DOSSIERS / ELDIS
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Company dossier

ELDIS

FRANCE · COMPANY · INCORPORATED 2000-02-08
KYBE ID: FR-420429763 · 420429763 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELDIS
fr_insee
420429763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-08
fr_insee
54 RUE DE LA RICHELANDIERE, 42100 SAINT-ETIENNE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD CLEMENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD CLEMENT (officer) matches PEP Bernard Clement — Q66501419. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100