DOSSIERS / ELFIMO
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Company dossier

ELFIMO

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823926795 · 823926795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELFIMO
fr_insee
823926795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-24
fr_insee
15 AV PAUL LANGEVIN, 91130 RIS-ORANGIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EYUP BAYARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100