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Company dossier

EFH

FRANCE · COMPANY · INCORPORATED 2006-08-20
KYBE ID: FR-491263943 · 491263943 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEFH

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Registration491263943

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2006-08-20

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Registered addressBD DU DOCTEUR MOUTEL, 44150 ANCENIS-SAINT-GEREON

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AKWABAdissolved ALAIN MARIE GERARD G HEDONdissolved ALEXIS PATRICK HENRI MARONCLEactive AUGUSTE MAURICE FERNAND MONIERdissolved AZOUGAGHdissolved CLAUDE JOSEPH MARCEL MARCHANDdissolved COUTON MARCELLE SORINdissolved EURL ANKENEZ PIZZdissolved FORUM DIFFUSIONdissolved GENEVIEVE DESPASdissolved GHISLAINE HAMONdissolved INDIVISION GABORIEAU JEAN CLAUDEdissolved JACQUES ABLINEdissolved JEAN MARCEL MARIE FILS LEFORTdissolved JLMactive JOSEPH BOUYERactive JYM-ARCADIA VETEMENTSdissolved LES COMPAGNONS GOURMANDSactive LES NOUVELLES ARCADESdissolved LUCETTE MARIE LE CROLLERdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-01-26Jugement d'ouverture de liquidation judiciaire

2017-01-31Jugement de clôture pour insuffisance d'actif