DOSSIERS / LES ELFES
← SearchExport PDF
Company dossier

LES ELFES

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-798977468 · 798977468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES ELFES
fr_insee
798977468
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2013-12-10
fr_insee
130 RUE DE LA JASSE DE MAURIN, NEOS II-, 34070 MONTPELLIER
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

BORDEAUX MERIADECK OPCOactiveECLA BORDEAUX UNIVERSITE OPCOactiveECLA BORDEAUX UNIVERSITE PROPCOactiveECLA GENEVE OPCOactiveECLA GENEVE PROPCOactiveECLA LILLE LOMME OPCOactiveECLA LILLE LOMME PROPCOactiveECLA NOISY OPCOactiveECLA NOISY PROPCOactiveECLA PALAISEAU EXTENSION OPCOdissolvedECLA PALAISEAU EXTENSION PROPCOdissolvedECLA PALAISEAU OPCOdissolvedECLA PALAISEAU PROPCOdissolvedFINANCIERE APPART CITYactiveGALERIE PONTOISE OPCOactiveGALERIE PONTOISE PROPCOdissolvedGLOBAL EXPLOITATIONdissolvedGRAU DU ROI HOLDCOactiveKABANE MONTPELLIER OPCOdissolvedKABANE MONTPELLIER PROPCOdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
COSY CASA PROMOTIONDirecteur—France registry
BATI BOURGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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