DOSSIERS / EFIDYS
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EFIDYS

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-529038937 · 529038937 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EFIDYS
fr_insee
529038937
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-15
fr_insee
178 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
62.01Z
fr_insee
€2,105
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A.E. GROUPdissolvedARMANDE MARIE-JOSEPHE GARREAUdissolvedBELL'EYESactiveBULFRANPROPactiveCHARLES LE BRISdissolvedCLAUDE BERNARDdissolvedDSAP CONSULTINGactiveEVELINA MARIA CARLA BARBI-CINTIdissolvedFRANCIS GEORGES ALPHONSE WEBERactiveFRANCOIS LEAGEdissolvedHELENE BRONSTEINdissolvedHH9 MANAGEMENT SASactiveINDIVISION FAUBOURG ST HONOREactiveJEAN GEORGES CHRETIENdissolvedJEANNE COHENdissolvedLA FERME DU BOURG A CEREdissolvedLAURENCE VELIN SELASUdissolvedLES ATELIERS TALENTS HOMEdissolvedLI'NAILSdissolvedLINDAPARKdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
HUBERT DE LACVIVIERDirigeant—France registry
SABINE DE LACVIVIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif