DOSSIERS / ELFI
← SearchExport PDF
Company dossier

ELFI

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-809085343 · 809085343 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELFI
fr_insee
809085343
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-01-23
fr_insee
3 RUE de Trélaunay, 22950 Trégueux
fr_insee
64.20Z
fr_insee
€780,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC JEAN-YVES ROBERT GALLARDONDirecteur—France registry
LAUREEN PIETEDirecteur—France registry
LESLY LAUREEN JUSTINE GALLARDONMembre du directoire—France registry
MAXIME ANTHONY RENAN GALLARDONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100