DOSSIERS / ELMO
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Company dossier

ELMO

FRANCE · COMPANY · INCORPORATED 1994-01-12
KYBE ID: FR-348882390 · 348882390 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELMO
fr_insee
348882390
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-01-12
fr_insee
2024-01-02
fr_insee
161 ALL DES LOTS, CHALET LE SAMOURAI, 74120 MEGEVE
fr_insee
68.20A
fr_insee
€28,660
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONIQUE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500937. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500154. 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

Insolvency timeline

1 events
Dissolved / struck off