DOSSIERS / EFFICIENCE BTP
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Company dossier

EFFICIENCE BTP

FRANCE · COMPANY · INCORPORATED 2004-08-04
KYBE ID: FR-478130925 · 478130925 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
EFFICIENCE BTP
fr_insee
478130925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-04
fr_insee
8 RUE TRAVERSIERE, 95000 CERGY
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71.12B
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1
fr_insee
€117,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTINE FLORENCE CHARTIERPrésidentFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFFICIENCE SAT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-16

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances