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Company dossier

EFFI-COM

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802805598 · 802805598 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEFFI-COM

fr_insee

Registration802805598

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-06-11

fr_insee

Registered address2 B RUE DUPONT DE L'EURE, 75020 PARIS 20

fr_insee

Industry61.90Z

fr_insee

Share capital€100

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EFFI'COMfr_insee · 513962746 · dissolved EFFI.COMfr_insee · 941661530 · active

Companies at this address

888 total

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

2 B LOGISTIQUEdissolved 7 STARactive A.A.D.dissolved A.B.I.dissolved ABJdissolved ABM FOODdissolved A'BSOLUMENT CHAT DOGactive ACCESS TECHNOLOGIEdissolved A.C INVESTdissolved ACTI BATdissolved ACTIFdissolved ACTIVEactive ADAMactive ADAR DISCOUNTdissolved AD CONSTRUCTIONdissolved AD DIFFUSIONactive ADELCO PARISdissolved ADRIANO DA SILVAdissolved AFATRANSactive AF BATIdissolved

+868 more

Connections

4 links

Shared operator — likely the same administrator

CONCIERGERIE GOLDShared officer / director · 5 share this TIMBER LOGShared officer / director · 5 share this TREVOIS EAShared officer / director · 5 share this SCI IKM PATRIMOINEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMMED El Kasri	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 888 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100