DOSSIERS / EFFICACE TRANSPORT
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Company dossier

EFFICACE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-879057131 · 879057131 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EFFICACE TRANSPORT
fr_insee
879057131
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-14
fr_insee
59 AV MONCLAR, 84000 AVIGNON
fr_insee
49.41B
fr_insee
1
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACP DOMdissolvedACPE EXPERTISEdissolvedAGRISUD3000dissolvedAH BATIMENT 84activeALPHA ELECdissolvedAM TRANSPORTdissolvedAN SERVICE TRANSPORT FRANCEactiveAUTMANE EL HASSOUNIactiveBATITELdissolvedBOURDE ARBEYdissolvedBSP RENOVATIONactiveCHOUALIdissolvedCHRISTEL ELODIE ROUXdissolvedCLOTURE DU RHONEdissolvedCONCEPT RAYONNAGEdissolvedCONNECT & VOUSdissolvedEXPERT TELECOMactiveFB AUTOdissolvedFMG ELECdissolvedFT TELECOMdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MOUHCINE DAHBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif