DOSSIERS / EFFICIENCY
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Partnership dossier

EFFICIENCY

FRANCE · PARTNERSHIP · INCORPORATED 2021-01-25
KYBE ID: FR-893453670 · 893453670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EFFICIENCY
fr_insee
893453670
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-01-25
fr_insee
2 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
69.10Z
fr_insee

Companies at this address

103 total

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

ALEXANDRE VUCHOTactiveALICE LE CARMESEdissolvedALVUdissolvedANN-CLAIRE BEAUTEdissolvedANNE CECILE LECOANETactiveANNE CHARLOTTE BOUGENAUXactiveANNE VIRGINIE ROZENNE RENAUTdissolvedARIANE MOLEactiveASS ENFANTS DU CANTON BOZOULSdissolvedBENJAMINE FIEDLERactiveBERTRAND RENE MAURICE LEVYactiveBIRD & BIRDactiveBLEV SARLdissolvedBORIS MARTORdissolvedBORIS MARTORactiveBUREAU ETUD PARTICIPAT FINANCdissolvedCAMILLE CHAMPETIER DE RIBES CHRISTOFLEactiveCAROLINE SAVOIEactiveCATHIE ROSALIE SYLVIE JOLYactiveCECILE BOUCHARDactive

+83 more

Connections

8 links
Shared operator — likely the same administrator
AUDITS ET PARTENAIRESShared officer / director · 9 share thisSCI DES MADOUNESShared officer / director · 9 share thisLA CHICANEShared officer / director · 9 share thisEXIGO 2Shared officer / director · 9 share thisB2AShared officer / director · 9 share thisBBM ADVISORYShared officer / director · 9 share thisSCI STAGANShared officer / director · 9 share thisBBM ET ASSOCIESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DOXEADirigeant—France registry
LAURENT CohnDirigeant—France registry
Notaires Conseils AssociésDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100