DOSSIERS / ELEPHANT ET CIE
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Company dossier

ELEPHANT ET CIE

FRANCE · COMPANY · INCORPORATED 2009-05-18
KYBE ID: FR-424052199 · 424052199 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ELEPHANT ET CIE
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424052199
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dissolved
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Simplified joint-stock company (SAS)
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2009-05-18
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5 RUE DE MILAN, 5-7, 75009 PARIS
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59.11A
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50
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€50,092
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL ChainDirecteur général déléguéFrance registry
THIERRY BizotDirecteur général déléguéFrance registry
GROUPE ELEPHANTPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEPHANT CINEMA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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