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EFFI JURIS

FRANCE · COMPANY · INCORPORATED 2024-12-27
KYBE ID: FR-937894806 · 937894806 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EFFI JURIS
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937894806
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dissolved
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Professional LLC (SELARL)
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2024-12-27
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52 BD Elisabeth Boselli, 49100 Angers
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69.10Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
EFFI JURIS IMMOShared officer / director · 2 share thisABC MAISONShared registered address · 3 share thisEFFI JURIS IMMOShared registered address · 3 share thisSCI DES 3 CORNIERESShared officer / director · 8 share thisGFA DES HAUTS TERROIRSShared officer / director · 8 share thisCABORTHO FOUGERESShared officer / director · 8 share thisCOMETESShared officer / director · 8 share thisSCI VERMENOUZEShared officer / director · 8 share thisLES EOLIDESShared officer / director · 8 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

2 people
NameRoleFromSource
Baptiste BLANVILLAINPrésident—France registry
Claire CHEVALLIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFFI JURIS IMMO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100