DOSSIERS / ELANZ INGENIERIE
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Company dossier

ELANZ INGENIERIE

FRANCE · COMPANY · INCORPORATED 2002-10-03
KYBE ID: FR-443557319 · 443557319 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELANZ INGENIERIE
fr_insee
443557319
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-10-03
fr_insee
2021-01-04
fr_insee
90 BD NATIONAL, 92250 LA GARENNE-COLOMBES
fr_insee
62.02A
fr_insee
€206,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACROMOTOdissolvedALIXCOM (ASSIS LIBER INFOR LINUX COMM)activeALLIANCE EXPERTS MANAGEMENTactiveALLIANCE MANAGEMENTdissolvedASPEDIENS FRANCEdissolvedAUBERGE DES TROIS BONHEURSactiveAUDITECdissolvedCABINET IMAdissolvedCOBRA PARTICIPATIONSdissolvedCOMETCOM FACTORYdissolvedDATA BASE FACTORYdissolvedDATA BASE GESTIONdissolvedDPC FRANCEdissolvedEDITIONS DE LA ROSEdissolvedELANZ CONSULTINGdissolvedELANZ PARTNERS SARLdissolvedELANZ SOLUTIONSdissolvedENZOdissolvedETHAN&COactiveFAXAIRactive

+31 more

People with significant control

2 people
NameRoleFromSource
HUBERT ANDREDirecteur général délégué—France registry
APSIDE-ADVANCEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUBERT ANDRE (officer) matches PEP André Hubert — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off