DOSSIERS / ELOISE
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Company dossier

ELOISE

FRANCE · COMPANY · INCORPORATED 1996-04-15
KYBE ID: 9695007GOWWGTYNNO766 · 394347702 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELOISE
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394347702
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dissolved
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Simplified joint-stock company (SAS)
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1996-04-15
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33 RUE DES CHARDONNERETS, ZAC PARIS NORD II, 93290 TREMBLAY-EN-FRANCE
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46.52Z
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3
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€72,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD JEANPrésident—France registry
BERNARD GEORGES JEANPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD JEAN (officer) matches PEP Jean Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD JEAN (officer) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100