DOSSIERS / ELEAS
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Company dossier

ELEAS

FRANCE · COMPANY · INCORPORATED 2003-07-15
KYBE ID: FR-449314566 · 449314566 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELEAS
fr_insee
449314566
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-07-15
fr_insee
2018-09-26
fr_insee
19 BD DE MAGENTA, 75010 PARIS 10
fr_insee
70.22Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENYS BrunelPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENYS Brunel (officer) matches PEP Denis Brunel — Q66501185. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off