DOSSIERS / GROUPE EFC
← SearchExport PDF
Company dossier

GROUPE EFC

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528150972 · 528150972 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE EFC
fr_insee
528150972
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-11-09
fr_insee
2019-02-06
fr_insee
21 GRANDE RUE, 92310 SEVRES
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARCHITECTES ASSOC POUR L'ENVIRONNEMENTdissolvedARNAUD LEGERdissolvedASS FRANCAISE LA PRESSE DE L AUTOMOBILEactiveAYONESdissolvedBMA SARL D ARCHITECTUREdissolvedBMK CONSULTINGdissolvedCABINET J MOREL M ARTIGAU SARLdissolvedCAP SAVEURS SAactiveCHANTAL PATRASdissolvedDDM - DIRECTION DEVELOPPEMENT & MAITRISEdissolvedELITE FINANCE CONSEILactiveELITE IMMOBILIERdissolvedFRANCE - TOVUZdissolvedFrédéric QIANactiveIMPROVE YOUR DIGITALdissolvedKACI MANCERdissolvedLA BELLE POLLEdissolvedLALITHA PATHMINI NIKAPITIGEdissolvedMARTIN AMOURactiveMONDHER KHANFIRactive

+5 more

People with significant control

1 people
NameRoleFromSource
GAETAN JULIEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off