DOSSIERS / ELSY
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Company dossier

ELSY

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889506598 · 889506598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ELSY
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889506598
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-01
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2 IMP DES HUITRIERS, 85630 BARBATRE
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68.20B
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€500
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Connections

15 links
Shared operator — likely the same administrator
LA BARBOUILLEShared registered address · 3 share thisSARL THIBAUD CHRISTOPHEShared registered address · 3 share thisLA BARBOUILLEShared officer / director · 5 share thisLTMShared officer / director · 5 share thisTEK CONCEPT DISTRIBUTIONShared officer / director · 5 share thisTEK IMMOShared officer / director · 5 share thisGRIM 2Shared officer / director · 11 share thisSCM RADIOLOGIE ATLANTIQUEShared officer / director · 11 share thisSCANNER DE LA REGION NANTAISEShared officer / director · 11 share thisIRIMEDShared officer / director · 11 share thisBE LIMOUSINE 83Shared officer / director · 11 share thisRX CCSShared officer / director · 11 share thisCUMA LA COCCINELLEShared officer / director · 11 share thisSARL THIBAUD CHRISTOPHEShared officer / director · 11 share thisSCP RX NCNShared officer / director · 11 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

3 people
NameRoleFromSource
CHRISTOPHE THIBAUDDirecteur—France registry
MORGANE DURANDDirecteur—France registry
SARL THIBAUD CHRISTOPHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100