DOSSIERS / EFFINITY HOLDING
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EFFINITY HOLDING

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914805866 · 914805866 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFFINITY HOLDING
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914805866
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-22
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13 RUE LATOUR, 33000 BORDEAUX
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66.30Z
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1
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€8,400,054
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TONY LELIEVREDirecteur général délégué—France registry
CHRISTOPHE BOSQUETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100