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Company dossier

ELIZE

FRANCE · COMPANY · INCORPORATED 2000-01-18
KYBE ID: 9695001BKNQRVEIVGF19 · 429073018 · 3 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameELIZE

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Registration429073018

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Statusdissolved

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TypeCivil company

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Incorporated2000-01-18

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Registered address3 PL VAUBAN, 75007 PARIS

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Industry68.20B

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Share capital€1,520,283

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE ADRIEN JOSEPH DARMONdissolved ALTAVIAdissolved ANDIAMOactive ANDINAMO CONSEILdissolved Aymard Ruchaudactive BELLESHERBESdissolved CHIARA CONDIdissolved DELICEdissolved FIRAPAactive FONCIERE BLANQUIdissolved JEAN LOUIS MARCEL BRINGERdissolved JEAN-MARIE SEBASTIEN MONSEURdissolved LA TERRE DE LA COTEdissolved LSCS INVESTdissolved ORLEANS JACQUES DUC Ddissolved REMBRANDT COURCELLESdissolved RJP IDEATIONactive SCI 3 PVactive SCI DU JARDIN DE L'INTENDANTdissolved

People with significant control

4 people

Name	Role	From	Source
ALICE Deprez	Dirigeant	—	France registry
HELENE Deprez	Dirigeant	—	France registry
GERARD DEPREZ	Président	—	France registry
MICHELE RATTET	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GERARD DEPREZ (officer) matches PEP Gérard Deprez — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD DEPREZ (officer) matches PEP Gérard Deprez — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100