DOSSIERS / EFFE
← SearchExport PDF
Company dossier

EFFE

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-824189559 · 824189559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EFFE
fr_insee
824189559
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-07
fr_insee
252 BD GRIGNAN, 83000 TOULON
fr_insee
66.19A
fr_insee
1
fr_insee
€3,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCM DR LAVAL JEAN PHILIPPE DR ETIENNE FRANCOISShared registered address · 5 share thisEMMANUELLE SABATIERShared registered address · 5 share thisSCI NOUADHIBOUShared registered address · 5 share thisFRANCOIS ETIENNEShared registered address · 5 share thisSABOUMShared officer / director · 8 share thisSNC 5 PACIFIC ROADShared officer / director · 8 share thisSNC 3 PACIFIC ROADShared officer / director · 8 share thisCLEMARCALShared officer / director · 8 share thisSNC 4 PACIFIC ROADShared officer / director · 8 share thisSNC 2 PACIFIC ROADShared officer / director · 8 share thisSNC 1 PACIFIC ROADShared officer / director · 8 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

2 people
NameRoleFromSource
FRANCOIS ETIENNEDirecteur—France registry
EMMANUELLE SABATIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100