DOSSIERS / FAMILLE ELEPHANT
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Company dossier

FAMILLE ELEPHANT

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812847101 · 812847101 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE ELEPHANT
fr_insee
812847101
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-31
fr_insee
4 AV DOYEN LOUIS WEIL, IMMEUBLE LE PULSAR, 38000 GRENOBLE
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

79 total

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

A6MAITRIdissolvedACCELIAactiveALPHACREATIONSdissolvedAL QASRdissolvedANNA SOUSSANE AYATIactiveAVENIR MANAGEMENTdissolvedBM INVESTdissolvedBRET ET ASSOCIESdissolvedCABINET COTTIN EURLdissolvedCABINET LAURENT FAVETdissolvedCEOactiveCHALETS DE L'OUILLETTEdissolvedCH PARTNERSdissolvedCOMCELIAdissolvedCONSEIL INFORMATIQUE GESTION BUREAUTIQUEdissolvedDOMINIQUE BRETdissolvedDRIdissolvedFINANCIERE SBactiveGESTINVEST 38dissolvedGLFdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
SABINE MARIE CECILE DEQUEKERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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