DOSSIERS / EEFCA
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Company dossier

EEFCA

FRANCE · COMPANY · INCORPORATED 2010-08-20
KYBE ID: FR-524233137 · 524233137 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EEFCA
fr_insee
524233137
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-08-20
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4 RUE LEON BONNAT, 75016 PARIS
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74.90B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BIOGARDEN DIVERSITYactiveGENEVIEVE GUNTZBERGERactiveGOLDEN EYE INVESTactiveJEAN CLAUDE DORMAGENdissolvedJEAN EUGENE LECLERCdissolvedJerome Jean Pascal BUZENETactiveLOUIS MARIE PIERRE LUCIEN BOUIGEactiveMANON VALLEEdissolved[ND]active[ND]active[ND]active[ND]dissolvedNICOLAS ROCHONdissolvedRAVIB INVESTMENTSactiveSADJIQAISdissolvedSYND.COPR. 4 RUE LEON BONNAT PARIS 16activeThibault DulewiezactiveTRISTAN BENOIT PIERRE ROGER ROUBAUDIdissolvedVIRGINIE CATHERINE MARIE MOTELdissolved

People with significant control

1 people
NameRoleFromSource
GUY OMBEDEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif