DOSSIERS / EFFINSIDE
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EFFINSIDE

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824910491 · 824910491 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4InsolvencySources

Key facts

dissolved
EFFINSIDE
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824910491
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-12
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2021-05-10
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5 RUE LOUIS-JACQUES DAGUERRE, 35136 SAINT-JACQUES-DE-LA-LANDE
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71.20B
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€200,000
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Companies at this address

232 total

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

44037 SAINT HERBLAIN 37 MITTERRANDactiveAIME GRAND RUEactiveANGLETNEWdissolvedARCLANDactiveARZVESTdissolvedASNIERE-LANDactiveBBG HERBLAINdissolvedBBG LAVALdissolvedBBG LAVAL 2, STE EN LIQUIDATIONdissolvedBBG VITRE, STE EN LIQUIDATIONdissolvedBELLINIVESTdissolvedBOEDICVESTdissolvedBOIS CO LANDdissolvedBOISSY ROSA PARKSactiveBORDEAUX BAF A5activeBORDEAUX HOTELANDactiveBORDEAUX SON TAYactiveBRASSLANDdissolvedBREALVESTdissolvedBRETILANDdissolved

+212 more

Connections

5 links
Shared operator — likely the same administrator
Delta Dore SPEGA GmbHShared officer / director · 2 share thisEDITIONS LA PLUME DE LOUISEShared officer / director · 3 share thisDELTA DORE FINANCEShared officer / director · 3 share thisEAZY DIAGNOSTICShared officer / director · 3 share thisDELTA DOREShared officer / director · 3 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

7 people
NameRoleFromSource
LEGENDRE ENERGIEAdministrateur—France registry
FRANCK GOSSELINDirecteur général délégué—France registry
CLAIRE ANNE MARIE ROSTRENDirigeant—France registry
PASCAL MARTINDirigeant—France registry
PASCAL PORTELLIDirigeant—France registry
VINCENT LEGENDREDirigeant—France registry
JEAN-CHRISTOPHE ROEHRIGPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascale Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off