DOSSIERS / FINANCIERE ELFE
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Company dossier

FINANCIERE ELFE

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910746189 · 910746189 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE ELFE
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910746189
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dissolved
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Civil company
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2022-02-25
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RUE DE L'ETANG, ZONE INUSTRIELLE, 89200 AVALLON
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64.30Z
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€5,910,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EUPHEMIE DOMINIQUE MARIE PICQDirecteur—France registry
VINCENT BERNARD PIERRE PICQDirecteur—France registry
SOPHIE JACQUELINE ODETTE MARIE COURGEONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE APC · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100