KYBE — See who's really behind any company

Company dossier

ELFIE

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850112632 · 850112632 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameELFIE

fr_insee

Registration850112632

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2019-04-17

fr_insee

Registered address1 IMP MAURICE UTRILLO, 91000 EVRY-COURCOURONNES

fr_insee

Industry68.20B

fr_insee

Companies at this address

4 total

HABYKAdissolved TAKDIGITdissolved THIERLYdissolved

Connections

3 links

Shared operator — likely the same administrator

TAKDIGITShared registered address · 4 share this HABYKAShared registered address · 4 share this THIERLYShared registered address · 4 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

Name	Role	From	Source
AMADOU TIDIANE DIALLO	Directeur	—	France registry
SAFIE SANKHON	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100