DOSSIERS / ELFASSI
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Company dossier

ELFASSI

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831961354 · 831961354 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ELFASSI
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831961354
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dissolved
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Real-estate civil company (SCI)
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2017-09-12
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57 RUE SAINT-FARGEAU, 75020 PARIS
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68.20A
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€200
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Connections

7 links
Shared operator — likely the same administrator
SCI BENJIShared officer / director · 3 share thisSCI AUDREY ELFASSIShared officer / director · 3 share thisSKORDShared officer / director · 8 share thisLE MONDE EST A VOUSShared officer / director · 8 share thisSCI D3MShared officer / director · 8 share thisSCI GVT DRAGONShared officer / director · 8 share thisNEWNOTE HOLDINGS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
BENJAMIN ElfassiDirigeant—France registry
CHLOE ElfassiDirigeant—France registry
DAVID ElfassiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100