DOSSIERS / EFA
← SearchExport PDF
Company dossier

EFA

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952880169 · 952880169 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

active
EFA
fr_insee
952880169
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-26
fr_insee
6 RUE NADIA GUENDOUZ, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
85.32Z
fr_insee
3
fr_insee
€4,000
fr_insee

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

38 FAIDHERBESdissolvedATHLETES MANAGEMENTdissolvedAUDREY CANLET SPORT & MEDIAactiveAudrey CORINNE LAURENCE CanletactiveBENJAMIN RENE PIERRE CUQdissolvedBSB FORMATIONdissolvedBUNLY NEVactiveCARRA-CORDOBAdissolvedCASIMIR MPITA BAKANAactiveCELINE TEJEROactiveCIOMdissolvedCOMPAGNIE LA MAISON BLEUE ( CIE LA MAISON BLEUE )activeDIASPORA BURUNDAISE DE FRANCEactiveEVO LUXdissolvedFEDOR ZORKINactiveGARANCE ARMELLE GISCLOUXdissolvedHELENE MANUELA EVA PAULE CANITROTdissolvedINDIVISION ROUSSELOTactiveIslam SAFFIactiveJAMEL LAOUCHIRactive

+44 more

Connections

1 link
Shared operator — likely the same administrator
BSB FORMATIONShared officer / director · 2 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

1 people
NameRoleFromSource
Soumano IBRAHIMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-05-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire