DOSSIERS / E.L.G.
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E.L.G.

FRANCE · COMPANY · INCORPORATED 2000-01-05
KYBE ID: FR-428872881 · 428872881 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.L.G.
fr_insee
428872881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-05
fr_insee
4 QUAI JEAN MOULIN, 69001 LYON
fr_insee
68.20B
fr_insee
€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

69PIXLdissolvedADYTUM SECURITYdissolvedAGENCE 152activeALMA SUPPLYactiveANNIE FLACHATdissolvedASSOCIATION POUR AIDER LES GENSactiveAZIMUTE MUSEactiveAZIMUTE NEYRPICdissolvedBANALECdissolvedBANNECdissolvedBENIGUETdissolvedCHRISTOPHE MATHAactiveDAVID JOHAN ARNAUDactiveDOVIMO TRANSACTIONdissolvedELGONEdissolvedEP CONSULTINGdissolvedEUGEFAdissolvedFABIENNE VARAGNATactiveFEELBdissolvedFRANCOISE BUFFARDactive

+38 more

People with significant control

3 people
NameRoleFromSource
GREGORY LABALMEDirigeant—France registry
CLAIRE CATALDOPrésident—France registry
FRANCK VARANGUIEN DE VILLEPINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100