DOSSIERS / ELVAN
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Company dossier

ELVAN

FRANCE · COMPANY · INCORPORATED 2004-01-20
KYBE ID: FR-451753008 · 451753008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELVAN
fr_insee
451753008
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-20
fr_insee
8 BD DE BONNE NOUVELLE, 75010 PARIS
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADEL AHMIMAdissolvedADRIENNE MONOTactiveAHMED BOUSSAFAdissolvedAimery Jean André SamsonactiveALTA ROCCA FILMSdissolvedAM PRESTIGEdissolvedBENOIT ROGER ANDRE FOUCHERactiveCHIEH-HUA CHUANGdissolvedCHIRO SCHNERRdissolvedCLARISSE MARIE BENEDICTE DESGEORGEactiveEBMGdissolvedEMMMANUELLE FAVREactiveERWAN LOISELactiveGERARD FRANCOIS DESJARDINdissolvedGRENELLE FUSION ENERGIEdissolvedGRINGO PRODUCTIONdissolvedJIAN LIUactiveJOYAdissolvedJULIETTE CHANAUDactiveKEVIN BERTINCOURTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100