DOSSIERS / FINANCIERE EFFI
← SearchExport PDF
Company dossier

FINANCIERE EFFI

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815399282 · 815399282 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE EFFI
fr_insee
815399282
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-21
fr_insee
2018-09-10
fr_insee
16 AV JOANNES MASSET, 69009 LYON 9EME
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

May be the same entity

1

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.

FINANCIERE EFFIfr_insee · 442189551 · dissolved

Companies at this address

74 total

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

ACCEDIF LYONdissolvedASTUCE INTERIMdissolvedCB INTERIMactiveCROZET INTERIMdissolvedCR TROYES INTERIMdissolvedEMPLOI'LIBdissolvedFINANCIERE 18dissolvedFINANCIERE 33dissolvedFINANCIERE 33 TTdissolvedFINANCIERE ACCEDIFdissolvedFINANCIERE ANGEdissolvedFINANCIERE ATARI INTERIMdissolvedFINANCIERE AXOUdissolvedFINANCIERE BAT MANdissolvedFINANCIERE C2dissolvedFINANCIERE CONNORSdissolvedFINANCIERE CREEDdissolvedFINANCIERE EVOLUTIONdissolvedFINANCIERE EXPERTISdissolvedFINANCIERE FALKBEERdissolved

+54 more

Connections

5 links
Shared operator — likely the same administrator
EFFI INTERIMShared officer / director · 3 share thisSCI LISALBAShared officer / director · 3 share thisFINANCIERE V.Shared officer / director · 4 share thisEFFI PRO INTERIMShared officer / director · 4 share thisFINANCIERE GRANDS PAS INTERIMShared officer / director · 4 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

5 people
NameRoleFromSource
JEAN-PASCAL TOURNIERDirigeant—France registry
JPI HOLDINGDirigeant—France registry
NATHALIE ARLETTE VALLONDirigeant—France registry
REJANE SANDRA MAURICETTE CEREADirigeant—France registry
PHILIPPE ANTONIN TOURNIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE V. · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off