DOSSIERS / SAS EFI DESTOCKAGE
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SAS EFI DESTOCKAGE

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904275435 · 904275435 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS EFI DESTOCKAGE
fr_insee
904275435
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-18
fr_insee
AV DE BORDEAUX, 40800 AIRE-SUR-L'ADOUR
fr_insee
46.90Z
fr_insee
0
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADOUR CHASSE ET PECHEdissolvedBCH INTERNATIONAL IMPORT EXPORTdissolvedBRICO HABITATdissolvedCENTRE AUTOMOBILE DISTRI AGRICOLE LANDESdissolvedCHRISTOPHE BANTQUINactiveCOBATIMactiveC O F R A TdissolvedETS MICHEL BATAILLEdissolvedHENRI LABORDEdissolvedHENRI LAHETdissolvedHOLDMONNETdissolvedJAD'AIREactiveJEAN ERIC MOGAdissolvedJEANNE BUFFONdissolvedJEAN PIERRE CAPESdissolvedJ JEAN DUVIGNAUdissolvedJUPIT'AIREactiveLABARTHE AUTOMOBILESdissolvedLABORDE HENRI & LAVIGNE ROGERdissolvedLAHET HENRI & DOMINIQUEdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
MATTHEW DANIEL MARIE SORIGNETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFI DESTOCKAGE 65 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100