DOSSIERS / EFCE MANAGEMENT
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Partnership dossier

EFCE MANAGEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-11
KYBE ID: FR-503129652 · 503129652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

dissolved
EFCE MANAGEMENT
fr_insee
503129652
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-03-11
fr_insee
2018-11-14
fr_insee
1 PL DE LA GALARNE, 44200 NANTES
fr_insee
82.99Z
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI EFCE IMMOBILIERShared officer / director · 4 share thisEFCEShared officer / director · 4 share thisSCI LA BATHIEShared officer / director · 4 share thisGST E-ACADEMYShared registered address · 7 share thisEFCEShared registered address · 7 share thisEFCE NIORTShared registered address · 7 share thisEFCE LA ROCHELLEShared registered address · 7 share thisSILVYA TERRADE GRAND-OUESTShared registered address · 7 share thisEFCE ANGERSShared registered address · 7 share thisKERROC'HShared officer / director · 11 share thisPORS EVENShared officer / director · 11 share thisSCI MAYOLShared officer / director · 11 share thisFAISEURS DE TERRESShared officer / director · 11 share thisNIVRIMShared officer / director · 11 share thisECOLE ALAIN BERGEShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-503129652/network.

People with significant control

8 people
NameRoleFromSource
BERNARD LE MONIES DE SAGAZANAdministrateur—France registry
CAMILLE ANNE DANIELDirigeant—France registry
EFCE ANGERSDirigeant—France registry
EFCE LA ROCHELLEDirigeant—France registry
EFCE NANTESDirigeant—France registry
EFCE NIORTDirigeant—France registry
Hydra-TechDirigeant—France registry
LIONEL DURANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off