DOSSIERS / ELEGANCE
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Company dossier

ELEGANCE

FRANCE · COMPANY · INCORPORATED 1999-07-12
KYBE ID: FR-423573807 · 423573807 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ELEGANCE
fr_insee
423573807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-12
fr_insee
39 RUE VOLTA, 75003 PARIS
fr_insee
14.13Z
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELE LOUISE HINAUXdissolvedAGENC INTERN DEVELOP MARKETINGdissolvedALAIN ATTIAdissolvedAREA CORPdissolvedASSISTANCE TECHNIQUE TELEVISIONdissolvedBLEU STUDIOactiveCEFIACactiveCLARISSE MARIE FLORINE GOTdissolvedDANIEL DEMILLYdissolvedDIANE BOUTHILLON DE LA SERVEactiveDMYTRO BELOVINTSEVdissolvedETABLISSEMENTS ROGER DE CARAMANdissolvedFRANCK GUERNIOUdissolvedI E TRADING (INTERNATIONAL EXPORT TRADING & TRADING)activeIM-EXactiveInes BelhouchetdissolvedJEAN-CHRISTOPHE RENAUDactiveJEAN DELITTEdissolvedJEAN JACQUES MORINdissolvedJEAN MICHEL RAMIERactive

+24 more

People with significant control

1 people
NameRoleFromSource
WEI WANGPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI WANG (officer) matches PEP Wang Wei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WEI WANG (officer) matches PEP Wang Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100