DOSSIERS / ELFY
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ELFY

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847753233 · 847753233 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ELFY
fr_insee
847753233
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-01-25
fr_insee
128 RUE LA BOETIE, 75008 PARIS 8E ARRONDISSEMENT
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46.39B
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€10,000
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Companies at this address

487 total

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

110CAPITALactive314R-Tdissolved45 BOULANGERIEdissolved4ELEMENTS FUND Iactive4 IMPACTactiveABOUKIR 126activeACADEMIE DE L'ASCENSIONactiveACAL INVESTdissolvedACCELERATEUR DE BLOCKCHAINdissolvedACHEELactiveACOLYTEactiveACTISS AFRICAactiveADA AVAdissolvedAD PARTNER FINANCEactiveADVALUE CONSULTINGactiveAGATA PEHARdissolvedAGNES EMMANUELdissolvedAH! CEPRO NETTOYAGEactiveALBA UPactiveALESTA COMPUTERactive

+467 more

Connections

7 links
Shared operator — likely the same administrator
FER'HUS DE METALShared officer / director · 8 share thisSCI PAMAShared officer / director · 8 share thisGYPTISShared officer / director · 8 share thisSCI LA FRICHE DE CHATRONShared officer / director · 8 share thisATHENAShared officer / director · 8 share thisCORRECTION AUDITIVE PROVENCEShared officer / director · 8 share thisSCI SEBLAU IMMOBILIERShared 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
SEBASTIEN HUSSONAdministrateur—France registry
SOUVANDRA PELLETDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100