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Partnership dossier

ELFY 12

FRANCE · PARTNERSHIP · INCORPORATED 2008-11-03
KYBE ID: FR-507724615 · 507724615 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameELFY 12

fr_insee

Registration507724615

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2008-11-03

fr_insee

Registered address17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000 - CZ ECOFIP, 97200 FORT-DE-FRANCE

fr_insee

Industry77.39Z

fr_insee

Share capital€125,880

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABEL 18dissolved ALYA 24dissolved AMALIA 16dissolved ANDYdissolved AVESTA 14dissolved AVESTA 2dissolved AVESTA 3dissolved AVESTA 40dissolved AVESTA 60dissolved AVESTA 66dissolved AVESTA 67dissolved AVESTA 68dissolved AVESTA 70dissolved AVESTA 71dissolved AVESTA 75dissolved AVESTA 80dissolved BADAMIER 36dissolved BADAMIER 38dissolved BADAMIER 39dissolved BADAMIER 40dissolved

+90 more

People with significant control

2 people

Name	Role	From	Source
ECOFIP	Directeur	—	France registry
ECOPME 13	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 110 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2008-11-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100