DOSSIERS / LES ELFES
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Company dossier

LES ELFES

FRANCE · COMPANY · INCORPORATED 1981-02-13
KYBE ID: FR-320388762 · 320388762 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES ELFES
fr_insee
320388762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-02-13
fr_insee
1900-01-01
fr_insee
20 PL JEAN ROBERT, 30000 NIMES
fr_insee
79.03
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE GRAND NIMES S.A.dissolvedANDREE JOUANdissolvedCATHERINE DOREdissolvedFMA BARBER NIMESactiveJACQUES PIERRE GAZEILLESdissolvedJAGAZ EURLactiveL'ATRIUMdissolvedMOUNIR KABRANEdissolvedSCI CHATEAU AUGUSTEdissolvedSCI CHATEAU COMBETdissolvedSCI DES 4 CHEMINSdissolvedSCI DU CENTRE COMMERCIAL DE BERNISdissolvedSCI GAZANdissolvedSCI LES PLATANESdissolvedSCI MIGAdissolvedSCI RECHATdissolvedSCI RENT GREZANdissolvedSCI RENTSTORES VIIIdissolvedSOC CIVILE GESTION IMMOBILIERE GIMAGdissolved

People with significant control

1 people
NameRoleFromSource
JACQUES GAZEILLESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off