DOSSIERS / ELEFANTO
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Company dossier

ELEFANTO

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-447525890 · 447525890 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELEFANTO
fr_insee
447525890
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-25
fr_insee
55 RUE DEGUINGAND, 92300 LEVALLOIS-PERRET
fr_insee
56.10C
fr_insee
€37,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

13 COMEDIEdissolved4 BOULEVARD DES CAPUCINESdissolved4 BOULEVARD DES CAPUCINES LGEactiveAB COURTABOEUFactiveABDFactiveAB ROUENdissolvedAGO AGENC GEST ORGANI HOTELIERactiveALPHA MAJORISdissolvedANCIENS ETABLISSEMENTS L. P. DUCASSEdissolvedA PLUS COMMUNICATION VIDEOactiveATELIER DEVELOPP URBAIN ARCHITECTUREactiveAU BUREAU EXPLOITATIONactiveAU PIED DE COCHONdissolvedAU PIED DE COCHON LGEactiveBASELECdissolvedBC NEWCO 1activeBC NEWCO 2activeBERTRAND ASSETSdissolvedBERTRAND BACdissolvedBERTRAND CASUAL FOODactive

+168 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GaschinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100