DOSSIERS / EFFORT MANAGEMENT
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Company dossier

EFFORT MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-751964578 · 751964578 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EFFORT MANAGEMENT
fr_insee
751964578
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-20
fr_insee
2022-06-09
fr_insee
44 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_insee
71.12B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMdissolvedANNAELLE MAIGEdissolvedASL PARTNERSactiveASSER ENERGYactiveASSURANCES ET CONSEILSdissolvedATRADIUS PAYMENTSdissolvedAURA EVENTactiveAUXERGIEdissolvedAUXIL MATER SYND INTERC REG CARRIEREactiveCABEXAdissolvedC&GactiveCLAJEdissolvedCOPIE PREMIEREdissolvedDOLIAAdissolvedEPIDEMIK MEDIAdissolvedEXCELSIHORactiveFCH IMMOactiveFORTIS COMMERCIAL FINANCE FRANCEdissolvedFROZENdissolvedFULLDATAdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
DIMITRI STANISLAS YAKOVLEFF-BIZOTPrésident—France registry
EKATERINA VYALOVAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-08-05

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off