DOSSIERS / ELEPHANT & CASTLE
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Company dossier

ELEPHANT & CASTLE

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-814331930 · 814331930 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELEPHANT & CASTLE
fr_insee
814331930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-27
fr_insee
18 AV DE LA BOURDONNAIS, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

18BOdissolvedABEL CONSEILactiveALBERT&COdissolvedALLIANCE CAROLE HAPPIdissolvedANTOINE MICHEL FRANCOIS ZERVUDACKIdissolvedCAP AZURdissolvedCARLOS OLMEDO NAVARRETEdissolvedCARMEN APOPEIactiveCELINE FOUDRIATactiveCHRISTIAN BLONDIEAUactiveERIC SOUETREactiveFUN TECH ADVENTURESdissolvedGabrielle JureidiniactiveGARYAdissolvedHOUMAN BOROUCHAKIdissolvedJEROME SERVOTactiveJOSE FRANKLIN VASQUEZ PERDOMOactiveLAURENCE GRANDETdissolvedLéna BaniolactiveLEXA CAPITALdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
HELENE MARIE GENEVIEVE PigeonPrésident—France registry
NICOLAS JOSEPH MICHEL GheysensPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100