DOSSIERS / EFFIA STATIONNEMENT SAINT-ETIENNE
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EFFIA STATIONNEMENT SAINT-ETIENNE

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-789992856 · 789992856 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EFFIA STATIONNEMENT SAINT-ETIENNE
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789992856
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dissolved
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Limited liability company (SARL)
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2013-03-07
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PL JEAN JAURES, 42000 SAINT-ETIENNE
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52.21Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE EMILE CHANUTdissolvedANNIE FAUREdissolvedBALMORAL S C IdissolvedBELLEVUE LA RIVIERE S C IdissolvedBERNAY S C IdissolvedBOUDOL ET COMPAGNIEdissolvedBRASSERIE DU COMMERCEdissolvedCLAUDE RIZZIdissolvedCONSEIL ET DEVELOPPEMENTdissolvedCOVENTRY SCIdissolvedDANIELLE HABOUZITdissolvedDIDIER MEUNIERdissolvedGUILDE DU GOURMETdissolvedJEAN ZOUKIMIANdissolvedL AIGLEdissolvedLE FLOREAL S C IdissolvedLOUISE DESCOURSdissolvedLOUIS FAUREdissolvedMARIE CHAUDORGEdissolvedNATHALIE MONIQUE COURTdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
Jean-Michel Marcel ARCHAMBAULTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFFIA STATIONNEMENT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100