DOSSIERS / EFFICACE TECH & BAT
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Company dossier

EFFICACE TECH & BAT

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-511412769 · 511412769 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFFICACE TECH & BAT
fr_insee
511412769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-27
fr_insee
8 RUE ETIENNE LEBEAU, 91200 ATHIS-MONS
fr_insee
43.29B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRU CEBOTARIactiveALEXANDRU-ROBERT CHIRAactiveALEXANDRU SPIRCAactiveA.M.IdissolvedAnatoli SemencoactiveAndrei AgachiactiveANG PLATRERIEdissolvedANNIE RENEE LECARPENTIERdissolvedARDELENCELEdissolvedASSOCIATION DE LA COURactiveCHRISTINE GOETGHELUCKdissolvedCLAUDIU-VASILE CRISANactiveCRIS RENOVdissolvedCRIS RENOVactiveCRISTIAN PETRICA FLORESCUactiveCRISTINEL BUTNARUactiveDA BATdissolvedDANDU ANDREI MARIANdissolvedDANUT MIHALACHEactiveD ET S BATIMENTactive

+33 more

People with significant control

1 people
NameRoleFromSource
MARCEL MIHALACHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100