DOSSIERS / EFIA
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Company dossier

EFIA

FRANCE · COMPANY · INCORPORATED 2009-06-15
KYBE ID: FR-513060467 · 513060467 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
EFIA
fr_insee
513060467
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-06-15
fr_insee
88 RUE GRIGNAN, 13001 MARSEILLE
fr_insee
85.59A
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

88 RUE GRIGNAN MLLEactiveAARPI OLLIER & ASSOCIESactiveBUSINESS NEKKAdissolvedCB IMMOBILIERdissolvedCHRISTIAN LARROUZEdissolvedCOMPAGNIE DU RAFFIOdissolvedCOPHOTRIdissolvedCOPHOTRI S A R LdissolvedEDOUARD ALEXANDERdissolvedEDWIGE CANDONdissolvedFINANCIERE AJLactiveGILBERT JEAN CLAUDE KLEINactiveHBGEdissolvedHENRY ARMAND ANCELactiveHERVE BURGUIERE CONSEILS H.B. CONSEILSdissolvedHOLDING FINANCIERE ACEactiveHORSE ACADEMYdissolvedIMMEX 2dissolvedIMMEX 3dissolvedIMMEX 4dissolved

+36 more

People with significant control

1 people
NameRoleFromSource
VINCENT CADOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire