KYBE — See who's really behind any company

Company dossier

EFM HOLDING

FRANCE · COMPANY · INCORPORATED 2004-11-16
KYBE ID: FR-479391658 · 479391658 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEFM HOLDING

fr_insee

Registration479391658

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-11-16

fr_insee

Registered address4 PL MARC LECLERC, 49400 SAUMUR

fr_insee

Industry64.30Z

fr_insee

Share capital€35,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

3S IMMOactive ABOUKIR S.A.R.L.active AMPELIAdissolved AN CONSULTdissolved ARCOLEdissolved ARTELECdissolved ATELIER ASCH EVENTdissolved AUDIT CONSEIL EXPERTISE DE L OUESTdissolved AUSTERLITZdissolved BEL ANGEactive BRNdissolved BYLNESdissolved COM EVENTdissolved DALLAGE CENTRE LOIREactive ETUDE COMMUNICATION ET PROMOTIONdissolved EURL EUROPA GOUDRONNAGEdissolved EXAPROactive HAPPY CHEESEdissolved IMMO ANJOU MAINEdissolved JESSE CHOUTEAUdissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
ERIC MORTIER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-10

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

1 events

2015-06-10Jugement d'ouverture de liquidation judiciaire