DOSSIERS / FINANCIERE DE L'ELLE
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Company dossier

FINANCIERE DE L'ELLE

FRANCE · COMPANY · INCORPORATED 1998-03-02
KYBE ID: FR-403829997 · 403829997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
FINANCIERE DE L'ELLE
fr_insee
403829997
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-03-02
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
64.20Z
fr_insee
€38,112
fr_insee

Ownership structure

1 related
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Companies at this address

1,797 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0EA INTERNAT FRANCE ARABEdissolved1001 FILMSactive123 BEAUTEactive1.2..3SOLEILactive1DOSSIERdissolved1POURCENTdissolved1 PULSE MAGNETIC SYSTEMactive2 AXESactive2HC PRODUCTIONactive2L FUTUREdissolved2P CONCEPTdissolved2S TEAMdissolved34 ELYSEES AVOCATSdissolved36 ARCADEactive3DVR SOCIAL TECHNOLOGIESdissolved3H PRODdissolved8 MdissolvedA2M INVESTdissolvedAARON STEEVEN ADETOLAdissolvedABASH PRODUCTIONSdissolved

+1,777 more

People with significant control

1 people
NameRoleFromSource
BERNARD LINCYDirecteur général—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,797 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100