DOSSIERS / GROUPE EFFICEA
← SearchExport PDF
Company dossier

GROUPE EFFICEA

FRANCE · COMPANY · INCORPORATED 2004-08-16
KYBE ID: FR-478246978 · 478246978 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE EFFICEA
fr_insee
478246978
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2004-08-16
fr_insee
9 PL JACQUES MARETTE, 75015 PARIS
fr_insee
70.22Z
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRA GEYactiveALPHABET INGENIERIEactiveARNAUD CASTANETactiveCEDIMINVEST 59activeCEDRIC MUREactiveCENTRE D'AFFAIRES G15activeDESIGN ET CONSEILactiveELYTECHactiveENAIRO CONSULTINGdissolvedEN MODE FORMATIONactiveFIRE INVESTdissolvedFIRELOdissolvedFLORENT EMMANUEL JEAN DOISTAUactiveFORMITELdissolvedGROUPE INTERVENTION INNOVATIONdissolvedINSTITUT DE SOPHROLOGIE ET SOPHROTHERAPIE DE PARISdissolvedJIAN ZHOUdissolvedJONATHAN CRESTELactiveKAREdissolvedKIRPI Idissolved

+15 more

People with significant control

1 people
NameRoleFromSource
SYLVIA SchmidtPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIA Schmidt (officer) matches PEP Silvia Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100