DOSSIERS / EFRANE
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Company dossier

EFRANE

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812408433 · 812408433 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
EFRANE
fr_insee
812408433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-06
fr_insee
1 B PL DES ALLIES, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

33 total
BEZIERS LE JEAN MOULINdissolvedCABINET D'ETUDES RENE GAXIEUactiveCHRISTOPHE FELICIEN TORROdissolvedETABLISSEMENTS FONQUERNEdissolvedEXPLOIT ET CONSTR SABLOTELdissolvedJPB CARTO - TERRITOIRES ET PAYSAGESactiveLANGUEDOC HABITATdissolvedLE CLOS D'ADRIENdissolvedLES MAILHEULSdissolvedLES TERRASSES DE RIOLSdissolvedMAITRE CUBEactiveMALLAURY NATHALIE DANIELLE ISABELLE BERONdissolvedMONTPELLIER LA GREFFEdissolvedMONTPELLIER LES CERISIERSdissolvedPAULHAN LES OLIVIERSdissolvedPERPIGNAN LA SARDANE IIdissolvedR.A.ZdissolvedSACLAR FONCIEREdissolvedS A COOPER CONSTR LA CAPELIEREdissolvedSCI BEZIERS MAS DU PIN IIdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
EFRANE SARLShared officer / director · 4 share thisGAEC RONTEIX-VIALLEShared officer / director · 4 share thisSCI DILLYShared officer / director · 4 share thisAFFICHES IMMOBILIERES DU PARTICULIERShared officer / director · 5 share thisAM CONSEILShared officer / director · 5 share thisFERNANDShared officer / director · 5 share thisMINI STARShared 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

3 people
NameRoleFromSource
ALAIN ZERBIBDirecteur—France registry
FLORENCE VIALLEDirecteur—France registry
R.A.Z.Membre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFRANE SARL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100