DOSSIERS / EFFIGIE
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Company dossier

EFFIGIE

FRANCE · COMPANY · INCORPORATED 2004-10-20
KYBE ID: FR-478406846 · 478406846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EFFIGIE
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478406846
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dissolved
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Limited liability company (SARL)
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2004-10-20
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164 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
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73.11Z
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€8,000
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Connections

5 links
Shared operator — likely the same administrator
LES DEUX BShared registered address · 2 share thisSOC FRALShared officer / director · 5 share thisSNC CAROShared officer / director · 5 share thisLES REGAINSShared officer / director · 5 share thisHOTELS DE CHARME DES ILES OCEAN INDIENShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PAUL CAROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100