DOSSIERS / EFFET MER
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EFFET MER

FRANCE · COMPANY · INCORPORATED 2014-09-18
KYBE ID: FR-804653590 · 804653590 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFFET MER
fr_insee
804653590
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-18
fr_insee
92 BD PRESIDENT WILSON, JUAN LES PINS, 06600 ANTIBES
fr_insee
56.10A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AB FACADESdissolvedABNA ELEC 06activeADOPTdissolvedAGL AUTOSactiveALBA MATdissolvedART BETON CONSTRUCTIONdissolvedAUDRANdissolvedAUTO.KdissolvedAZUR & ALPINE PROPERTIES INVESTMENTSdissolvedAZUR BETON AMactiveBATI CONCEPTIONdissolvedBLUE 8dissolvedCLAUDE CLAUDELdissolvedCONCEPT ELECdissolvedCRAZY FREDdissolvedCREASTYLEactiveDD 06 BATdissolvedDETIL INVESTISSEMENTSdissolvedDHRAMI & MULLAJ GROUPEdissolvedDIAGNOSTIC R&Sdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
JACQUIT MARINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100