DOSSIERS / EFISEARCH
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Company dossier

EFISEARCH

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501213276 · 501213276 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFISEARCH
fr_insee
501213276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-29
fr_insee
173 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
78.10Z
fr_insee
€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
42 BOULEVARD SEBASTOPOL SARLdissolvedALTERNEAdissolvedALTERNEA HOLDINGdissolvedAPPL TECHNIQUES RELATIONNELLESdissolvedASKERMAN SASdissolvedCENTRE DE PRATIQUE RELATIONNELLEdissolvedCIRCLE STRATEGY FINANCIAL SERVICESdissolvedELS IDactiveEXECONSEILdissolvedEXPERTYS GROUPdissolvedFLOW & COdissolvedFORIZONS FRANCEdissolvedFORIZONS INTERNATIONAL SERVICESdissolvedLE CARRE SQUAREdissolvedLKYUBE SASdissolvedMACKENZIE HILL ET COMPAGNIEdissolvedMACKGESTdissolvedP-VAL CONSEILactiveSHIPLEY FRANCEactiveSOC AMENAGEM ZONE INDUS LOUVREdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ERIC BONNELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100