DOSSIERS / ELISABETH
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Company dossier

ELISABETH

FRANCE · COMPANY · INCORPORATED 1991-12-31
KYBE ID: FR-383910189 · 383910189 · 1 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
ELISABETH
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383910189
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dissolved
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Limited liability company (SARL)
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1991-12-31
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RES THALABANYULS, 66650 BANYULS-SUR-MER
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55.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MOREAUXPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1991-12-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100