DOSSIERS / ELPHI
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Company dossier

ELPHI

FRANCE · COMPANY · INCORPORATED 2007-06-07
KYBE ID: FR-498390822 · 498390822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELPHI
fr_insee
498390822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-07
fr_insee
79 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

79SEVRESdissolvedARAMIS FINANCEdissolvedASCELEC SARLdissolvedAUGEC SA D'EXPERTISE COMPTABLEdissolvedBIZIGNdissolvedCINCINNATUS FINANCEMENTdissolvedCINCINNATUS IMMOBILIERdissolvedCINCINNATUS PATRIMOINEactiveCINCINNATUS PATRIMOINEdissolvedDEFI FAMILLE - LES PATES AU BEURRE BOULOGNEactiveDELPHI PATRIMOINE ET CONSEILSdissolvedDF ET ASSOCIESdissolvedDOUBLEV FORMATIONdissolvedE.P.F. ENTREPRISE PATRIMOINE ET FINANCEactiveERICSSON RADIOdissolvedFC LEGALdissolvedGENESISdissolvedGROUPE CINCINNATUS PATRIMOINEdissolvedJIDEOdissolvedJIDOLEUMdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
ELISABETH JACKIE ALINE THERESE JOSSEDirecteur—France registry
PHILIPPE ANTOINE LUC NISTALDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100