DOSSIERS / EFISENS
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Company dossier

EFISENS

FRANCE · COMPANY · INCORPORATED 2002-08-22
KYBE ID: FR-443174875 · 443174875 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EFISENS
fr_insee
443174875
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-08-22
fr_insee
105 RUE JULES GUESDE, 92300 LEVALLOIS PERRET
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62.02A
fr_insee
50
fr_insee
€215,580
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADB DEVELOPPEMENTdissolvedADB GREENactiveADB INVESTdissolvedA D TOURISMEdissolvedAD VALOREM FONCIEREactiveALSYSdissolvedASSURANCE ET REASSURAN INDUS ET SERVICESdissolvedBONDUOactiveBSLdissolvedCARINE CONGOLAISE NGOYIdissolvedCONSODATA INTERACTIVEdissolvedCONSODATA SYSTEMEdissolvedCOSMOPOLITAN SERVICES UNLIMITEDdissolvedDENTAL DISTRIBUTION SERVICES D.D.S.activeFG HOLDINGdissolvedGENISTICactiveGROSPIRON FINE ARTactiveHARINGTON IMPACTactiveHARINGTON ITdissolvedHARINGTON OPEN SOURCEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
Nelson Antony RIBEIRO GOMESDirecteur général délégué—France registry
EDOUARD SOUDEEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFISENS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100