DOSSIERS / EFFI FORMATION
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Company dossier

EFFI FORMATION

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533643250 · 533643250 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFFI FORMATION
fr_insee
533643250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-20
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175 AV DU COL DE L’ANGE, 13420 GEMENOS
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY MARESCHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100