DOSSIERS / ELBERTH CONSEILS
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Company dossier

ELBERTH CONSEILS

FRANCE · COMPANY · INCORPORATED 2004-04-14
KYBE ID: FR-453032575 · 453032575 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELBERTH CONSEILS
fr_insee
453032575
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-14
fr_insee
106 RUE CARDINET, 75017 PARIS
fr_insee
68.31Z
fr_insee
€34,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACDS PROJECTSdissolvedAK DECOdissolvedALEXANDRE TOUGARDactiveAngela Julia StathakisactiveAQUABIKE SEVENTEENactiveB.E.S.C.dissolvedCONSEILS EN AMENAGEMENT DURABLEdissolvedECHO AVOCATdissolvedELEA AVOCATdissolvedETABL CHEVALLIER ET CIEdissolvedEURO-FRANCE ASSOCIATIONactiveF BRONCARDdissolvedGUILLAUME MARC GASPARD BRESSONdissolvedIZSOGOODdissolvedJEAN-PHILIPPE MARCEL AUGUSTE BISSONdissolvedJOSEPHINE LEONdissolvedLOZEdissolvedLYDIA BOURGEOISdissolvedMAP PRODUCTIONdissolvedMARGARIDA CANDIDA MARQUESdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
NICOLAS GUENEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100