DOSSIERS / ELFE PHARMA
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Company dossier

ELFE PHARMA

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-794516088 · 794516088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ELFE PHARMA
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794516088
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-21
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MENIERAS, MENIERAS, 87110 LE VIGEN
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68.20B
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
WONDER GIFTCARDShared officer / director · 10 share thisA.F.F.LShared officer / director · 10 share thisELFE BATIShared officer / director · 10 share thisFEMPLASTShared officer / director · 10 share thisWONDERBOXShared officer / director · 10 share thisW-PAYShared officer / director · 10 share thisTRAVEL STADIUMShared officer / director · 10 share thisMULTIPASSShared officer / director · 10 share thisSUPER CARDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FABRICE LepinePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100