DOSSIERS / EFFICACE 68
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Partnership dossier

EFFICACE 68

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-22
KYBE ID: FR-489129783 · 489129783 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EFFICACE 68
fr_insee
489129783
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-03-22
fr_insee
15 RUE DE BERRI, 75008 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee

Companies at this address

37 total
A.FLEYTOUX EXPERTISESdissolvedALAIN FLEYTOUXdissolvedASSOCIATION DES PRODUCTEURS INDEPENDANTSactiveBASTIAT PERINdissolvedBEAUPARDactiveCATHDEVELOPPEMENTdissolvedCBFINANCEdissolvedCBIMMOdissolvedCENTRE DE FORMATION ENTREPRENEURIATdissolvedDIDIER FLEYTOUXactiveEASY TALENTactiveERNEST MARQUEdissolvedFDFINANCEdissolvedFEDERATION NATIONALE CINEMAS FRANactiveFLEXLOUPdissolvedFRANDEVELOPPEMENTdissolvedGULLIVER SARLdissolvedLUKAdissolvedMARTINFLEXdissolvedMATHDEVELOPPEMENTactive

+17 more

Connections

8 links
Shared operator — likely the same administrator
CATHDEVELOPPEMENTShared officer / director · 3 share thisLESPETILOUSShared officer / director · 3 share thisSERIMShared officer / director · 7 share thisSCI STOCKHOLMShared officer / director · 7 share thisFERME DU MONT BLANCShared officer / director · 7 share thisHOTEL ROYAL MAGENTAShared officer / director · 7 share thishotel BalmoralShared officer / director · 7 share thisPERNETY MONTPARNASSEShared officer / director · 7 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

5 people
NameRoleFromSource
CATHDEVELOPPEMENTDirigeant—France registry
FRANCOIS DapremontDirigeant—France registry
FRANDEVELOPPEMENTDirigeant—France registry
MATHDEVELOPPEMENTDirigeant—France registry
PHILIPPE BraconDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100