DOSSIERS / EFIMAX CONSEIL
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Company dossier

EFIMAX CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-529745051 · 529745051 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EFIMAX CONSEIL
fr_insee
529745051
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dissolved
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Limited liability company (SARL)
fr_insee
2011-01-20
fr_insee
2018-05-03
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8 RUE D ALSACE, 92300 LEVALLOIS-PERRET
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70.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE PIERRE JEAN DUCATTEactiveARMAND MARCEL BRUNEAUdissolvedARTHUR-XdissolvedAURORE AURORE GOMBERTactiveCATHERINE CARAMIGEASactiveFABIEN LUCIEN MAURICE BLANCHOTactiveGAD ISRAELactiveHELENA SALGADO GUIMARAESdissolvedJOSE CARLOS BARBOSAactiveJOSEPH ULLMANNdissolvedKARINE SANCHEZdissolvedKLASSdissolvedLEONORE ESTHER DANAE SCIALOMdissolvedMARIE LAURE CHARLOTTE NICOLE BIACABEdissolvedMOHAMED RACHADdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
MICHAEL AZOGUIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off