DOSSIERS / EFFIVIA
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EFFIVIA

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-808944516 · 808944516 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFFIVIA
fr_insee
808944516
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-01-15
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100 RUE DES FOUGERES, 69009 LYON
fr_insee
62.02A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AEGIS EVENTS SECURITYactiveARCENCIELFRANCEactiveAREA SYSTEMESactiveASSOCIATION CERTICOMSactiveASSOCIATION FEMMES D'AUVERGNE-RHONE-ALPESactiveASSOCIATION PREVENTION SECOURS SAUVETEURactiveASTER TECHNOLOGYactiveAXIOMES M&HdissolvedCARRE VIP PRODUCTIONdissolvedCHRISTOPHE ROGER BERNARD SIMONAZZIdissolvedEMMANUELLE LAURENCE GEORGETTE RAVIERdissolvedESQUAD PROdissolvedEVES FRANCEdissolvedFLORENCE POLSINELLIactiveFRANCK JACQUES MICHELdissolvedHANANE BERRAHMANEdissolvedIBIL HOLDINGdissolvedIBRAHIM SOUSSIactiveINDEPENRdissolvedINITIATIVE EMPLOI VOUS ACCOMPAGNEactive

+30 more

People with significant control

1 people
NameRoleFromSource
OLISAPRISKAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100