DOSSIERS / THREE ELEPHANTS
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Company dossier

THREE ELEPHANTS

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818535205 · 818535205 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
THREE ELEPHANTS
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818535205
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-22
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30 AV DU PRESIDENT KENNEDY, 75016 PARIS
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56.30Z
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0
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€23,950
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Connections

9 links
Shared operator — likely the same administrator
MAJOLIShared officer / director · 4 share thisOLISCHOShared officer / director · 4 share thisSCH INTERNATIONALShared officer / director · 4 share thisSCI DE L ETANG DE LA PIECE DES JARDINSShared officer / director · 7 share thisATELIER FRATELLIShared officer / director · 7 share thisAFTER ELEVENShared officer / director · 7 share thisLULELOShared officer / director · 7 share thisFRATELLI PYRENEESShared officer / director · 7 share thisBERRIShared officer / director · 7 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

2 people
NameRoleFromSource
LUCIEN CharrierDirecteur général délégué—France registry
OLIVIA SchorestenePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100