DOSSIERS / EFFIPROD
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Company dossier

EFFIPROD

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888790672 · 888790672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFFIPROD
fr_insee
888790672
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-10
fr_insee
428 AV DE LA LIBERATION, 04100 MANOSQUE
fr_insee
74.90A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

123COMPTAONLINEdissolvedABCD SERVICESdissolvedANAISOLAIREdissolvedANSEMBLE SAdissolvedANSEMBLE SAPdissolvedA.P.I. CONSEILSdissolvedAROBASE CONSULTANTSdissolvedAUDINYSdissolvedAZUR GESTION INFORMATIQUEdissolvedBRICODISTRIdissolvedC & C BUSINESS DEVELOPMENTdissolvedCHABAKAdissolvedCNG IMMOBILIERactiveDU COTE DES ILESdissolvedEFFIDEVdissolvedFINANCIERE CGdissolvedFINANCIERE CNGdissolvedFINANCIERE D.A.B.S.activeFINANCIERE LES AIRESdissolvedGREEN CONCEPT SASdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
EFFIDEVDirecteur général délégué—France registry
ACTEOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100