DOSSIERS / LES COMPLEMENTS D ELFIE
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LES COMPLEMENTS D ELFIE

FRANCE · COMPANY · INCORPORATED 1989-01-02
KYBE ID: FR-348816802 · 348816802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES COMPLEMENTS D ELFIE
fr_insee
348816802
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-02
fr_insee
4 RUE LOUIS REVON, 74000 ANNECY
fr_insee
47.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGABAYactiveALLAN MAURICE PATRICK GABAYdissolvedDANIELE DEVINdissolvedDENIS NOEL MARCEL FOLLIETdissolvedECLATS DE LUNEactiveEVELYNE RENEE JACQUIERdissolvedHADRIEN FINANCEdissolvedIND PERRIERE SAULNIERactiveLADOUCEdissolvedLA REINE DES REYNETTESdissolvedLES BAY D'ANNECYdissolvedMICROLOGIE RHONE ALPESdissolved[ND]dissolved[ND]dissolvedOLIVIER JACQUES ROUDEAUactiveOLIVIER PLOUXactiveSARL J.C.JdissolvedSCI DU PALAISdissolvedSCI MAUPATdissolvedSNC FONTAINE PALLASdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100