DOSSIERS / ELDAR
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Company dossier

ELDAR

FRANCE · COMPANY · INCORPORATED 2023-01-14
KYBE ID: 9695008TAPYLOYEVX784 · 947911103 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELDAR
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947911103
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active
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Simplified joint-stock company (SAS)
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2023-01-14
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122 BD Jean Jaurès, 92110 Clichy
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas BrachPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Thomas Brach (officer) matches PEP Tomasz Brach — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100