DOSSIERS / ELSA
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Company dossier

ELSA

FRANCE · COMPANY · INCORPORATED 1989-04-18
KYBE ID: FR-348799271 · 348799271 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ELSA
fr_insee
348799271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-18
fr_insee
13 RUE BOURGMAYER, 01000 BOURG-EN-BRESSE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI PAULINEShared registered address · 3 share thisFRANCOISE BLANCShared registered address · 3 share thisLES ANCOLIESShared officer / director · 7 share thisCABMEDG LONDAISShared officer / director · 7 share thisATELIER83Shared officer / director · 7 share thisED PATRIMOINEShared officer / director · 7 share thisLIZONAShared officer / director · 7 share thisA L'ECRIN DU PALAISShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ELSA DURANDDirigeant—France registry
FRANCOISE BLANCDirigeant—France registry
⚠ JEAN DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DURAND (officer) matches PEP Jean Durand — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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