DOSSIERS / DE L'ELEPHANT
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Company dossier

DE L'ELEPHANT

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839022720 · 839022720 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
DE L'ELEPHANT
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839022720
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active
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Real-estate civil company (SCI)
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2018-04-18
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338 RUE ETROITE, 38300 RUY-MONTCEAU
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
GTTPShared officer / director · 3 share thisGF GRANULATSShared officer / director · 3 share thisSARL G.F.T.P.Shared registered address · 8 share thisSAS DU GROUPE GUILLAUDShared officer / director · 8 share thisSAS DU GROUPE GUILLAUDShared registered address · 8 share thisEUREKA ARCHITECTUREShared officer / director · 8 share thisSARL G.F.T.P.Shared officer / director · 8 share thisGF GRANULATSShared registered address · 8 share thisGF CONCASSAGEShared registered address · 8 share thisFG2AShared officer / director · 8 share thisGTTPShared registered address · 8 share thisGF TRANSPORTShared registered address · 8 share thisGF INVESTShared registered address · 8 share thisGF INVESTShared 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

2 people
NameRoleFromSource
DANIEL RENE GUILLAUDDirigeant—France registry
FRANCOIS GUILLAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100