DOSSIERS / ELEPHANT
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Company dossier

ELEPHANT

FRANCE · COMPANY · INCORPORATED 1992-04-13
KYBE ID: FR-384884334 · 384884334 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELEPHANT
fr_insee
384884334
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-04-13
fr_insee
3 PL SAINT-PIERRE-LE-JEUNE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€125,008
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BLEUCLAIRdissolvedCARRENTELdissolvedCB IMMOBILIER GESTIONdissolvedCHRISTINE MARIE MADELEINE MARCHANDactiveCOMPTOIR DE MAGASINS STRASBOURGEOISdissolvedEURL DUPLEX IMMOBILIERdissolvedFINANCIERE JONELdissolvedFOURRURES BALTZER ET FILSdissolvedFRANCOISE ZAHNDdissolvedGALERIE HUGUETTE BULTELdissolvedGERARD BERNARD LOUIS BURETHdissolvedJEAN PIERRE MAGETdissolvedJOAO MORAISactiveMARINA KARINE LAFAYactive[ND]dissolvedNICOLAS HEITZdissolvedNORMAN HENRY EDWARDSdissolvedPHILLIPE PICARDATdissolvedSCI DANICAEdissolvedSCI DES ORPHELINSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ARNAUD SPIELMANNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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