DOSSIERS / L'EFFILOCH'
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Company dossier

L'EFFILOCH'

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918084807 · 918084807 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
L'EFFILOCH'
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918084807
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-03
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2025-02-13
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6 RUE PIERRE MENDES FRANCE, 31140 SAINT-ALBAN
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56.10A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
AU PETIT RESTOShared officer / director · 2 share thisMANON VALVERDEShared registered address · 4 share thisP.A.P.YShared registered address · 4 share thisOBACHANShared registered address · 4 share thisBELLEFONTAINE 4RShared officer / director · 5 share thisVALSAMShared officer / director · 5 share thisIMMOFI ZENShared officer / director · 5 share thisARTS ET BATDECOShared officer / director · 6 share thisSCI BASILIQUEShared officer / director · 6 share thisSBHM HOLDINGShared officer / director · 6 share thisTAXI NORD-EST TOULOUSAINShared officer / director · 6 share thisSBHM CONCEPTShared officer / director · 6 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
NATHALIE TABARTDirecteur général délégué—France registry
SAMIR BENBRAHIMDirecteur général délégué—France registry
VALENTIN ROUSSEAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~4 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off