DOSSIERS / ELITE PARTICIPATIONS
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ELITE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: 894500N222D2O9WAD176 · 818762734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELITE PARTICIPATIONS
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818762734
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active
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Simplified joint-stock company (SAS)
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2016-02-29
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6 RUE MARYSE HILSZ, 31500 TOULOUSE
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70.10Z
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN BEESLEYDirecteur général délégué—France registry
FREDERIC SCHATZLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100