DOSSIERS / ELVE'N
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Company dossier

ELVE'N

FRANCE · COMPANY · INCORPORATED 1995-09-29
KYBE ID: FR-402383129 · 402383129 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELVE'N
fr_insee
402383129
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-09-29
fr_insee
9 MTE DES SOLDATS, 69300 CALUIRE-ET-CUIRE
fr_insee
71.12B
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BERGERdissolvedANGELIQUE MARIE DE VILLEPREactiveANNIE DAMBLANTdissolvedATELIER TORRECILLAdissolvedBERNARD BAUDOUINdissolvedCATHERINE MARIE-ANDREE BOURSIERactiveESTHER EVELYNE YAICHEdissolvedFRANCOIS MAYETactiveFRANCOIS RAOUL CHATAIGNIERdissolvedFRANCOIS XAVIER TORRECILLAdissolvedGREGORY GILLES DENONFOUXactiveIRIS SERVANE OLIVIA MARIE LE QUINTRECdissolvedJEAN PIERRE EMMANUELdissolvedMARCEL ALBERT SIMIdissolvedMARCELLE GILARDETTIdissolvedMARC GIRARDdissolvedMICHEL PAYETdissolved[ND]dissolvedOLIVIER JEANdissolvedPIERRE VALLETactive

+8 more

People with significant control

2 people
NameRoleFromSource
PIERRE NERON BANCELPrésident—France registry
YVES DIRK PIERRE NERON-BANCELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100