DOSSIERS / SARL EFH
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Company dossier

SARL EFH

FRANCE · COMPANY · INCORPORATED 2007-06-20
KYBE ID: FR-498421957 · 498421957 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL EFH
fr_insee
498421957
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dissolved
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Limited liability company (SARL)
fr_insee
2007-06-20
fr_insee
2022-07-08
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22 RUE ROGER GROIZELEAU, 49100 ANGERS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL HOUELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL HOUEL (officer) matches PEP Michel Houel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off