DOSSIERS / EFFINEO
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Company dossier

EFFINEO

FRANCE · COMPANY · INCORPORATED 2003-05-09
KYBE ID: FR-448459339 · 448459339 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EFFINEO
fr_insee
448459339
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2003-05-09
fr_insee
28 RUE DE LA REDOUTE, 92260 FONTENAY-AUX-ROSES
fr_insee
71.12B
fr_insee
€341,375
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACAMAYAactiveALAIN RENE PLANCHERdissolvedALI AKILdissolvedALLIANCE DES TERRITOIRES DU GRAND PARISactiveASSOCIATION ARCHIMEDE PAIO BAGNEUXdissolvedASSOCIATION DE LA PLATEFORME EUROPEENNE NERIS : NERIS PLATFORM ASSOCIATIONactiveBERNARD DOUILLEZdissolvedBERNARD HENRY RAYMOND GLATIGNYdissolvedCLUB ENTREPRENEURS 92activeCOMMUNAUTE AGGLOMERATION SUD DE SEINEdissolvedCREARTEactiveCTRE ETUDE EVALUAT PROTECT DOMAIN NUCLEAactiveDENIS ARBONAdissolvedEFFIGRIDdissolvedEUROPEAN ALARA NETWORKactiveFRANCOIS LEGERdissolvedGEORGES ARFEVILLERESdissolvedGROUPEMENT D'EMPLOYEURS VALLEE SUDactiveIBRAHIMA BAMBAdissolvedIPANEMA TECHNOLOGIESdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN POITOUMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif