DOSSIERS / EFFI-LOC
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Company dossier

EFFI-LOC

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899180194 · 899180194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFFI-LOC
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899180194
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-10
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3 PL DU RATRAIT, 92150 SURESNES
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77.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS PETITEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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