DOSSIERS / ELFA
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Company dossier

ELFA

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880088679 · 880088679 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELFA
fr_insee
880088679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-24
fr_insee
10 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AARON DARMONdissolvedAGIL-ITdissolvedA. J. FdissolvedALEXANDRE POULENCactiveALIVEactiveARCI CONSEILdissolvedBERMATdissolvedBL17 MONCEAUactiveBLINIMOdissolvedCapucine LegrandactiveCHECHdissolvedDADOdissolvedDAK HOLDINGactiveDAMI INVESTdissolvedDATADVISEdissolvedDAVID AIDANactiveDAVID MEYER AZOULAYdissolvedDB CONSULTdissolvedELIAS LOUIS BOURBIGOTdissolvedELISE MARION DOMINIQUE SAUNIERdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
FANNY SEBAGDirecteur—France registry
ELIE SEBAGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100