DOSSIERS / ELOUNDA
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Company dossier

ELOUNDA

FRANCE · COMPANY · INCORPORATED 1992-09-09
KYBE ID: FR-388460768 · 388460768 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ELOUNDA
fr_insee
388460768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-09
fr_insee
LE VILLAGE, 26380 PEYRINS
fr_insee
68.20A
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDRE COSTAdissolvedANDREE VILLARDdissolvedANDRE LOUIS ROUXdissolvedANDRE ROBERTdissolvedCAMILLE CELESTIN LEON DESCOMBESdissolvedCARMEL GURRIERIdissolvedCHRISTINE COMBETdissolvedCORINNE BRUNETactiveDENISE MARIE EMMA NOYERIESdissolvedDOMINIQUE ALICE SIRANTOINEdissolvedETABLISSEMENTS FOURNIER-CLEMENTdissolvedEVELYNE BOURRONdissolvedFABIENNE DEPRETdissolvedFAURE-ALOY-LORMANTdissolvedJACQUES MINODIERdissolvedJEAN CHARLES PRATdissolvedJEAN CLAUDE LOPEZdissolvedJEAN-FRANCOIS COUDENNEAUdissolvedJEAN-YVES TARDYdissolvedJONATHAN CHRISTIAN LEZINdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
ELISABETH COTTEPrésident—France registry
MICHEL DUBOSTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHEL DUBOST (officer) matches PEP Michel Dubost — Q66500178. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DUBOST (officer) matches PEP Michel Dubost — Q66499627. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100