DOSSIERS / EFESO MANAGEMENT 1
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Company dossier

EFESO MANAGEMENT 1

FRANCE · COMPANY · INCORPORATED 2018-12-31
KYBE ID: FR-844933366 · 844933366 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EFESO MANAGEMENT 1
fr_insee
844933366
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-31
fr_insee
2024-07-18
fr_insee
117 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
64.20Z
fr_insee
€15,890,576
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

C. DEVELOPMENTdissolvedEFESO CONSULTING FRANCEdissolvedEFESO CONSULTING GROUPdissolvedEFESO MANAGEMENT 2dissolvedEGF III - CO-INVESTMENT FUND S.L.P.dissolvedELECTRA CAPITALdissolvedELYSEE SELECTIONdissolvedEURAZEO CARDIF FUND GPdissolvedEURAZEO DIGITAL IV S.L.PdissolvedEURAZEO GROWTH FUND IIIdissolvedEURAZEO GROWTH FUND III GPdissolvedEURAZEO GROWTH IV GPdissolvedEURAZEO SECONDARY FUND V GPactiveEURAZEO SECONDARY FUND V S.L.P.activeEURAZEO SME INDUSTRIAL ASSETS II GPdissolvedEURAZEO SME INDUSTRIAL ASSETS II S.L.P.dissolvedEURAZEO SME INDUSTRIAL ASSETS SPV 2 S.F.S.activeGALAXIE GPdissolvedGALAXIE S.L.P.dissolvedGBSactive

+31 more

People with significant control

1 people
NameRoleFromSource
ANGELO LecchiPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFESO MANAGEMENT 2 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off