DOSSIERS / ELEPHANTS
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ELEPHANTS

FRANCE · COMPANY · INCORPORATED 2004-01-07
KYBE ID: FR-451490940 · 451490940 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELEPHANTS
fr_insee
451490940
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-07
fr_insee
1 RUE CLAUDE MARTIN, 73000 CHAMBERY
fr_insee
56.10A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
453 ALLOBROGESdissolvedANANKE CAPITALdissolvedAUDITION EDNSdissolvedELAUdissolvedF GESTION PRIVEEactiveHEMERA CONSULTactiveIMAGINE PRODUCTIONSdissolvedINVESTIGON'dissolvedLAS MOLLETTASdissolvedMARIE JUDITH MARTINS GOMESdissolvedNOUVEL OEILdissolvedPIMPRENELLEdissolvedSARL LMCHdissolvedSCDF ROY BENAGESdissolvedSCI A2AdissolvedSCI MVdissolvedSCI PGMdissolvedSD2G PROMOTIONdissolvedSOC RESTAURATION MULTIPLE DIVERSIFIEEdissolvedSOLUTION TRAVAIL TEMPORAIREdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CARMINE RICHARD FERULLOPrésident—France registry
CLAUDIO FERULLOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100