KYBE — See who's really behind any company

Company dossier

EFO

FRANCE · COMPANY · INCORPORATED 2013-08-31
KYBE ID: FR-795399245 · 795399245 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameEFO

fr_insee

Registration795399245

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-08-31

fr_insee

Registered address8 RUE DU PRE BENEVIX, 74300 CLUSES

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BOUBACAR TANZEdissolved CAFE DE L'ETOILEdissolved CAFE DES AMISdissolved CAROLINE PIRODdissolved CASAdissolved CENGIZ CAKIRdissolved CHLOE MARIE ALICE ALEXANDREdissolved CHRISTIANE DHOTEdissolved DELPHINE FIZELIERactive DENISE FELISAZactive FAMYdissolved INDIVISION BOUCHET S ET COLIN JFactive JEAN BERTRAND JEAN-BERTRAND LATAILLADEdissolved KLEI GROUPactive LE CALADOISdissolved L'INTERDITactive L SCHLUCKdissolved MARIE PAULE JEANNE PROSTdissolved MARYLENE BASSANOdissolved MEHMET TANLIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2015-02-18Jugement d'ouverture de liquidation judiciaire

2015-08-04Jugement de clôture pour insuffisance d'actif