DOSSIERS / LES ELFES DE TIALY
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LES ELFES DE TIALY

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837712603 · 837712603 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
LES ELFES DE TIALY
fr_insee
837712603
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-27
fr_insee
2020-11-03
fr_insee
3 RUE PAUL TAVERNIER, 77300 FONTAINEBLEAU
fr_insee
32.40Z
fr_insee
€10,000
fr_insee

Companies at this address

231 total

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

1310METRICdissolved24/7 SERVICES GRANDE COURONNEdissolved3M TRANSPORTSdissolved3 OURS PRODUCTIONSdissolvedADAPT ENERGIEactiveADDITIVE SYNERGIESdissolvedADITISdissolvedAGENCE SEINE ET MARNAISE DE FORMATION PROFESSION- NELLE - ASMFP 77dissolvedALGORIMdissolvedALGORITHMICdissolvedAMARINTEdissolvedAMBULANCES LAHNAdissolvedAMBULANCES SAINT LOUIS FONTAINEBLEAUdissolvedAMENAGEMENTS PRODUITS ET SERVICESdissolvedA NEW ITdissolvedAPAVE PERFORMANCES IMMOdissolvedAPPLIED SOFTWARE & CONSULTING ASCdissolvedARMANDOdissolvedARSENE LUPIN BOUNGOU MINIMOdissolvedATEBactive

+211 more

Connections

6 links
Shared operator — likely the same administrator
LES 3 FONTAINEShared officer / director · 7 share thisSCI J 2 A BShared officer / director · 7 share thisSCI LRCShared officer / director · 7 share thisFRANCNATShared officer / director · 7 share thisGFA DE LA TERTRAIE SOLIDAIREShared officer / director · 7 share thisGAEC DE LA VILLE ES FLEURSShared 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

1 people
NameRoleFromSource
ANNICK FONTAINEAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off