DOSSIERS / EFM
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Company dossier

EFM

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844742064 · 844742064 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EFM
fr_insee
844742064
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-19
fr_insee
2022-09-02
fr_insee
7 RUE DE LA POSTE, 38170 SEYSSINET-PARISET
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
11 VERCORSdissolvedACTIMOdissolvedAGORI SUPPORT JURIDIQUEactiveASSIST'EXPERTSdissolvedAUDIT PASCAL DREVETdissolvedDAUPHINOISE D ECONOMIE ET DE GESTIONdissolvedDF IMMOBILIER ASSOCIESdissolvedDUBAYLE FINANCE CONSEILactiveEXPERTS ET PARTENAIRESdissolvedF2MSactiveFIDU'CAPdissolvedFORM'EXPERTSdissolvedHOLDING EXPERTS & PARTENAIRESdissolvedHOLDING SERMASdissolvedINGENERGIEdissolvedL ADRETdissolvedLE LARDINdissolvedNANOMETRICS INCdissolvedNNOTESdissolvedNOCNARdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ALEXIS RENE FARGEIXPrésident—France registry
MARC MARTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC MARTIN (officer) matches PEP Mark Martin — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC MARTIN (officer) matches PEP Pat Martin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off