DOSSIERS / EFFIMERCH
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Company dossier

EFFIMERCH

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-534600960 · 534600960 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EFFIMERCH
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534600960
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dissolved
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Limited liability company (SARL)
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2011-12-14
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14 RUE JULES HERMANN, 97490 SAINT-DENIS
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73.11Z
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS DUPUISPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100