DOSSIERS / EFFICIENCE
← SearchExport PDF
Company dossier

EFFICIENCE

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881049696 · 881049696 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFFICIENCE
fr_insee
881049696
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-28
fr_insee
GRANDE SALINE, 97133 SAINT-BARTHELEMY
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AG2activeALAIN ANDRE LEROYdissolvedAMELIE FREDERIQUE VIRGINIE GOUONdissolvedBRUNEAU GHEZZI EXECUTIONactiveCARIBBEAN CONCEPTdissolvedCAROLE COUSINdissolvedCCARREdissolvedCG & COdissolvedCOCO-FWIdissolvedCRISPIN DA SILVA PEREIRAdissolvedECO PRESTIGEactiveEFFICIENCE SAINT-BARTHdissolvedELODIE GERALDINE ARLETTE JACQUARTdissolvedEURL F3AdissolvedEVE MAGRASactiveIMAGINE CONSEILdissolvedIMMOBILIERE DE LA SALINEdissolvedJOSEPH HUGUES BERRYdissolvedJULIO CESAR PAIS SANCHEZactiveKARMANN CAPITALactive

+29 more

People with significant control

1 people
NameRoleFromSource
EDOUARD PeriePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100