DOSSIERS / L'ELEPHANT BLANC
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Company dossier

L'ELEPHANT BLANC

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830197307 · 830197307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
L'ELEPHANT BLANC
fr_insee
830197307
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-12
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LA CHARTREUSE DE FAREYROUX, 24110 SAINT-ASTIER
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68.20B
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
LE DATTIERShared registered address · 3 share thisCLEOShared registered address · 3 share thisOverlack Global/Chemical GmbHShared officer / director · 12 share thisOROSOLV RHONE-ALPESShared officer / director · 12 share thisCLEOShared officer / director · 12 share thisCOMBI GmbH Lager + LogistikShared officer / director · 12 share thisOQEMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisCHATEAU FRONTONASShared officer / director · 12 share thisCONLAC GmbHShared officer / director · 12 share thisLE DATTIERShared officer / director · 12 share thisOverlack GmbHShared officer / director · 12 share thisPriem Verwaltungs GmbHShared officer / director · 12 share thisConlac GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
PETER OVERLACKDirecteur—France registry
FANNY CLARA OVERLACKMembre du directoire—France registry
NELE OVERLACKMembre du directoire—France registry
TILLMANN OTTO OVERLACKMembre du directoire—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