DOSSIERS / ELIE SAAB FRANCE
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Company dossier

ELIE SAAB FRANCE

FRANCE · COMPANY · INCORPORATED 2001-12-17
KYBE ID: FR-440251429 · 440251429 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELIE SAAB FRANCE
fr_insee
440251429
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-17
fr_insee
1 RPT DES CHAMPS ELYSEES-MARCEL DASSAULT, 75008 PARIS
fr_insee
47.71Z
fr_insee
20
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
63PKRDG AVOCATdissolvedAGUIDET AVOCATdissolvedALAIN DE SAVIGNY CONSEILactiveBDB AVOCATdissolvedCHEVAL BLANC FINANCE SASdissolvedEBEE AVOCATdissolvedE-CONNECT LEGALactiveF.S.A. SERVICESdissolvedGROUPE FRANCOIS SANCHEZ CONSULTANTSdissolvedISABELLE ROUCHEactiveISABELLE ROUCHE AVOCATdissolvedJOBHOLDdissolvedLAURY N'DRI MICHELE KOUAKOUactiveLSML AVOCATdissolvedMARGAUX VANDEWALLEactiveMAX OLIVIER N'GORANactiveMONCEAU CARRIERES - FRANCOIS SANCHEZ CONSULTANTSdissolved[ND]active[ND]active[ND]dissolved

+7 more

People with significant control

3 people
NameRoleFromSource
DANY Bou SaabPrésident—France registry
ELIE Bou SaabPrésident—France registry
GEO ATALLAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100