DOSSIERS / EFFIA STATIONNEMENT CASSIS
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EFFIA STATIONNEMENT CASSIS

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801293283 · 801293283 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFFIA STATIONNEMENT CASSIS
fr_insee
801293283
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-03-26
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20 RUE Hector Malot, 75012 PARIS 12E ARRONDISSEMENT
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52.21Z
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3
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
EFFIAactiveEFFIA CHU SAINT ETIENNEactiveEFFIA CONCESSIONSdissolvedEFFIA PARKdissolvedEFFIA RAMBOUILLETactiveEFFIA STATIONNEMENTdissolvedEFFIA STATIONNEMENT LYONdissolvedEFFIA STATIONNEMENT MARSEILLEdissolvedEFFIA WATTS DEUXactiveEFFIA WATTS QUATREactiveEFFIA WATTS TROISactiveEFFIA WATTS UNactiveENLEVEMENT ET GARDIENNAGE SERVICES LILLEdissolvedENLEVEMENT ET GARDIENNAGE SERVICES MARSEILLE (E.G.S. MARSEILLE)dissolvedENLEVEMENT ET GARDIENNAGE SERVICES MONTPELLIERdissolvedKISIO MOBILITEactiveKISIO SERVICES & CONSULTINGdissolvedKLP 96active

People with significant control

1 people
NameRoleFromSource
Jean-Michel Marcel ARCHAMBAULTPrésident—France registry

Risk signals

2 matched
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 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100