DOSSIERS / ELFATRANS
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Company dossier

ELFATRANS

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818848673 · 818848673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELFATRANS
fr_insee
818848673
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-08
fr_insee
12 CHE DU TEMPLE, 13200 ARLES
fr_insee
49.41A
fr_insee
3
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

13 PRO'NETdissolvedACTIF IMMO DIGITALEdissolvedAGRI PRESTA'ELITEdissolvedAPICELLA FRANCEdissolvedARLES BATIMENTdissolvedARLES MOBILEdissolvedASSISTARIAT.PROdissolvedATLANTIC SERVICESactiveBAHIA HOMEdissolvedCABDAVE CBD FRANCEdissolvedCBI EMPLOIdissolvedCESAR SERVICES 13activeCHA IMMOBILIERdissolvedCONCEPT AGRI SUDdissolvedCONCEPT CONSTRUCTIONdissolvedDIGIFRANCEdissolvedDINA PRESTATIONSactiveDYLAN MANUEL PAUL CARGOLdissolvedERCOdissolvedGaetan Mickael RENOIRE ERNESTactive

+42 more

People with significant control

1 people
NameRoleFromSource
YOUNES ELFARROUJEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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