DOSSIERS / ELVEDEN
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Company dossier

ELVEDEN

FRANCE · COMPANY · INCORPORATED 2000-11-17
KYBE ID: FR-433578713 · 433578713 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ELVEDEN
fr_insee
433578713
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-17
fr_insee
8 BD Victor Hugo, 06000 Nice
fr_insee
68.20B
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

147 INVESTdissolved4 MdissolvedALEXIA HadjedjactiveALLERGOSANTEactiveARONAdissolvedARSENE PENAUDdissolvedARTHUR THIBAULT FRANCK MILHOTdissolvedAT COMMERCEactiveATM PATRIMOINEdissolvedCLAUDE SUZANNE AUTOMOBILESdissolvedDAVIDE GUARDOLIdissolvedDAVIDERMAdissolvedDELPHINE NOELLE MADELEINE SICOTactiveDI R COMdissolvedDOMINIQUE LEMAITREactiveECOLE DE SOPHROLOGIE CAYCEDIENNE NICE IIactiveEliot HANOUNEactiveFONCIERE ATMactiveGENEVIEVE AUDOUYdissolvedGRAND METROPOLEactive

+37 more

People with significant control

2 people
NameRoleFromSource
JOHN ALLENDirigeant—France registry
MARGARET CURTINDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN ALLEN (officer) matches PEP John Allen — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN ALLEN (officer) matches PEP John Allen — member of the State Senate of Kentucky, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100