DOSSIERS / EFIKO
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Company dossier

EFIKO

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820561058 · 820561058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EFIKO
fr_insee
820561058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-27
fr_insee
2020-02-25
fr_insee
1 RUE DU MOULIN, 78590 RENNEMOULIN
fr_insee
43.99C
fr_insee
€10,000
fr_insee

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.

AMENAGEMENT TERTIAIREdissolvedAYdissolvedBENOIT DELHOMMEdissolvedDEVCOM IMMOBILIERdissolvedDEVHOLDdissolvedDEVPROM IMMOBILIERdissolvedEQUISAdissolvedHABITAT ET COMMERCEdissolvedHABITAT ET COMMERCE PROMOTIONdissolvedH&C PLUBELdissolvedHOLDING AYactiveIS & ELactiveMT IMMOactive[ND]active[ND]activePARADIdissolvedRACHID REBBAHdissolvedRAMCdissolvedROCHEFORT LOISIRS 95dissolvedRP GESTIONdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ROMAIN MENGUYAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off