DOSSIERS / EFIVIS
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Company dossier

EFIVIS

FRANCE · COMPANY · INCORPORATED 2007-11-07
KYBE ID: FR-500828769 · 500828769 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EFIVIS
fr_insee
500828769
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-11-07
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9 RUE JACQUES HILLAIRET, 75012 PARIS
fr_insee
70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
APIS ENEGINEERINGdissolvedCECILY ANNE NIELD-LOPESactiveCHOREUS DATACENTERSdissolvedCHOREUS DESIGN & BUILDdissolvedCHRISTOPHE VINETactiveEXCEDENTdissolvedHENRI FREDERIC GUYONdissolvedJAMIL KHANactiveJOEL VALENDOFF HOLDINGdissolvedJULIEN BLOCHdissolvedLABORATOIRE DENTAIRE SERGE GRYNFASdissolvedLAURENT LAROCHEactiveLUY LEO RAPHAEL MENAGERactiveMAISON DE SANTE PLURIPROFESSIONNELLE FAIDHERBE CHARONNE (MSPFC)activeMARTIN JANBONdissolved[ND]dissolved[ND]activeNUMERO 4 - ARCHITECTEactiveOLIVIA SERPOUHI GUIRAGOSSIANactiveOMNISOINdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ERIC ArbaretazPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif