KYBE — See who's really behind any company

Company dossier

EFICIO

FRANCE · COMPANY · INCORPORATED 1966-03-28
KYBE ID: FR-662015072 · 662015072 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEFICIO

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Registration662015072

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1966-03-28

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Registered address16 AV DAUMESNIL, 75012 PARIS

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Industry69.20Z

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Employees20

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Share capital€2,200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALPHASYSTEMEactive BARIR NAKACHEactive CAB'DEVdissolved CABEXdissolved CABEX CORPORATE FINANCEactive CABEX PERFORMANCEdissolved DJAMILE ZERROUKIactive ELLIOT HENRIdissolved Fanta Keitaactive Frederic William Soobbenactive GILLARD IMPRIMEURactive H&B IMMOBILIERdissolved JALEL JELASSIactive Kamilia Hajemactive Laaziz Mansouractive MAMOUR DIALLOactive Pierre-Louis Guy Jean-Claude Danielactive Rodrigue Henri Pelageactive Safouene Mejridissolved SAS FRANCE SERVICE RENOVactive

+3 more

People with significant control

1 people

Name	Role	From	Source
JEAN-MARIE Cottin	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H. EFICIO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100