DOSSIERS / G.I.E. ELENA
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Partnership dossier

G.I.E. ELENA

FRANCE · PARTNERSHIP · INCORPORATED 1978-06-07
KYBE ID: FR-313001976 · 313001976 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
G.I.E. ELENA
fr_insee
313001976
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1978-06-07
fr_insee
12 RUE ANDRE CHENIER, 78000 VERSAILLES
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LA ROCHETTE VENIZEL SADirigeant—France registry
NOVIZELDirigeant—France registry
XAVIER HAMONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER HAMON (officer) matches PEP Xavier Hamon — Q66501387. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100