DOSSIERS / ELENA B
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Company dossier

ELENA B

FRANCE · COMPANY · INCORPORATED 2004-09-13
KYBE ID: FR-478604002 · 478604002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ELENA B
fr_insee
478604002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-13
fr_insee
20 RUE DU MIED DES VIGNES, 09340 VERNIOLLE
fr_insee
68.20A
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CENTDERICShared officer / director · 10 share thisSNC 54 SUNENERGYShared officer / director · 10 share thisBARTHEShared officer / director · 10 share thisSCI ROCH LAShared officer / director · 10 share thisSCI ELGAREKINShared officer / director · 10 share this52 SUNENERGYShared officer / director · 10 share this53 SUNENERGYShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 9 — full graph via /v1/entities/FR-478604002/network.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE BARTHEPrésident—France registry
SANDRINE MARIE EVE VERGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100