DOSSIERS / EFFIA LIMOGES
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EFFIA LIMOGES

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844567032 · 844567032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFFIA LIMOGES
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844567032
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dissolved
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Limited liability company (SARL)
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2018-12-12
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20 RUE HECTOR MALOT, 75012 PARIS
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52.21Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
EFFIA BOURG-LA-REINEdissolvedEFFIA CANNESdissolvedEFFIA CHARENTONdissolvedEFFIA CH ROUBAIXactiveEFFIA STATIONNEMENT CHAMBERYdissolvedEFFIA WATTS CINQactiveEFFIA WATTS SIXactiveEFFIA YERRESdissolvedENLEVEMENT ET GARDIENNAGE SERVICES (E.G.S)dissolvedENLEVEMENT ET GARDIENNAGE SERVICES LYON (E.G.S LYON)dissolvedHOVEdissolvedINSTITUT KEOLISdissolvedKEOLIS TRAVEL SERVICESdissolvedKISIO CDSactiveKLP 75activeKLP 97activeL20activeSOCIETE BORDELAISE D'EXPLOITATION DE SERVICES (S.B.E.S)dissolved

People with significant control

1 people
NameRoleFromSource
Jean-Michel Marcel ARCHAMBAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100