DOSSIERS / EFFLORESCENCE
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EFFLORESCENCE

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-750582496 · 750582496 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EFFLORESCENCE
fr_insee
750582496
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-11
fr_insee
27 RUE DU VIEIL ABREUVOIR, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
47.76Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BELLA DONNAactiveCECILE KARINE DALLA COSTAactiveCRESTE ELECTRICITEdissolvedDERMO-LABdissolvedEMILIE MARIE DENISE YONdissolvedFRANCOISE VASLINdissolvedHISA BAJRAMIdissolvedHOMESTOP FRANCEdissolvedJACQUES CRESTEactiveJUNE 2.0dissolvedJUNE 3.1activeKARELLE MARLENE CARINE CHANTAL SAUSSEREAUactiveK MUNICHdissolved[ND]activeOAK INTERIOR DESIGNdissolvedPATRICIA WACHE DE BEJARRYdissolvedPATRICK LEGHIMAdissolvedPHILIPPE WARRINactivePierre-Charles Yves HordelalayactiveSAUVINICOdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BENOIT VALETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif