DOSSIERS / ELIFER SARL
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Company dossier

ELIFER SARL

FRANCE · COMPANY · INCORPORATED 2003-10-23
KYBE ID: FR-450474499 · 450474499 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELIFER SARL
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450474499
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dissolved
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Limited liability company (SARL)
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2003-10-23
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15 RUE YVES TOUDIC, 75010 PARIS 10
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45.2V
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
H IBRAHIM TEKINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

H IBRAHIM TEKIN (officer) matches PEP İbrahim Tekin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100