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Company dossier

ELMA

FRANCE · COMPANY · INCORPORATED 2000-04-19
KYBE ID: FR-398273235 · 398273235 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameELMA

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Registration398273235

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-04-19

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Registered address32 2E AVENUE, 60260 LAMORLAYE

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Industry68.20A

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Share capital€213,429

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Companies at this address

15 total

LES AMAZONESdissolved NACRES INVESTISSEMENTdissolved NACRES PATRIMOINEdissolved NACRES PROMOTIONactive SCCV 77 SAZIERESdissolved SCCV ALTHEA COLOMBESdissolved SCCV CARRE MAN'NATHANdissolved SCCV LES ALEXANDRINSdissolved SCCV LES JARDINS DE RAPHAELdissolved SCCV LES JARDINS DE SACHAdissolved SCCV LONGPERRIERdissolved SCI 22 RUE DE VAUXdissolved SCI SACHAdissolved TEDDY GESTIONactive

Connections

2 links

Shared operator — likely the same administrator

SCI FRADELShared officer / director · 3 share this PISCINES DE L'OISEShared officer / director · 3 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

1 people

Name	Role	From	Source
FRANCOIS MAHAUT	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100