DOSSIERS / EFFYLISS
← SearchExport PDF
Company dossier

EFFYLISS

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-818349193 · 818349193 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EFFYLISS
fr_insee
818349193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-18
fr_insee
135 T RUE JULES GUESDE, 62800 LIEVIN
fr_insee
96.02A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATOUT COIFFUREdissolvedAU PALET DES DAMESdissolvedAXEBIOdissolvedBACHIR MELLALactiveBENOIT MACAREZdissolvedBOUCHERIE JANNATdissolvedCHRISTOPHE JEAN PIERRE KARASactiveDES TERRILS 2dissolvedDISTRI PEVELEdissolvedDWICH 62activeGALIBOT PHARMAactiveGEORGES MARCELLUS VERDEZdissolvedGILLES GLADENdissolvedLMJ AUTOMOBILE PIECEdissolvedMEDI SANTE DES HAUTS DE FRANCEdissolved[ND]dissolvedNICOLAS BONAFOSdissolvedOHEactivePAUL JEAN LOUIS PUVIONdissolvedRAYMONDE FRESIERdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
SANDRINE PICOTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif