DOSSIERS / EFENDI
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Company dossier

EFENDI

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889099990 · 889099990 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EFENDI
fr_insee
889099990
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-21
fr_insee
2025-12-31
fr_insee
12 RUE JACQUES IBERT, 92300 LEVALLOIS-PERRET
fr_insee
68.31Z
fr_insee
€666
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

3LS INVESTactive770 ECS AGENCYdissolvedASL CAPITALactiveASL CONSEILactiveASL PATRIMOINEactiveAUDIOLOGactiveBENJAMIN GUEZdissolvedCANDICE CAPELLEdissolvedCELIA TIBIdissolvedCHARLAUactiveCONVIVIUMdissolvedDELIV'REdissolvedDENYSE ROBERTSONdissolvedELA GROUPdissolvedFanny MbayeactiveHAWK REAL ESTATEactiveILAN JULES ABBOUdissolvedJACQUES MYSLINSKIdissolvedJOLIES TABLESdissolvedJORAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SACHA LIEZERAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off