DOSSIERS / EF GROUP
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Company dossier

EF GROUP

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-531635613 · 531635613 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
EF GROUP
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531635613
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dissolved
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Simplified joint-stock company (SAS)
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2011-04-08
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5 RUE PAUL CEZANNE, 75008 PARIS
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70.22Z
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€15,895,408
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Connections

11 links
Shared operator — likely the same administrator
LAURENT VACHERShared registered address · 3 share thisINFOTRANSShared registered address · 3 share thisEF TOPShared officer / director · 5 share thisMD CONSEIL ET INVESTISSEMENT - MDCIShared officer / director · 5 share thisEF INVESTShared officer / director · 5 share thisSCI DU SAUT DU LIEVREShared officer / director · 5 share thisCENTRALE EUROPEENNE CHRShared officer / director · 6 share thisEUROPEENNE FOODShared officer / director · 6 share thisPRIVATEFOODShared officer / director · 6 share thisFINANCIERE EUROPEENNE FOODShared officer / director · 6 share thisBCBG MAX AZRIA GROUP EUROPE HOLDINGSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARC DEMICHELIDirigeant—France registry
JEROME BultePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances