DOSSIERS / ELISA
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Company dossier

ELISA

FRANCE · COMPANY · INCORPORATED 2005-01-03
KYBE ID: FR-480242726 · 480242726 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ELISA
fr_insee
480242726
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-01-03
fr_insee
36 BD VICTOR HUGO, 38, 38 BIS, 06000 NICE
fr_insee
68.20A
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€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LE MOULIN A VENTShared officer / director · 12 share thisGESTIM 61Shared officer / director · 12 share thisGESTIM-OUESTShared officer / director · 12 share thisGAEC FERME DE LA PRIOULAISShared officer / director · 12 share thisMP2Shared officer / director · 12 share thisSCI DU BOUDOUShared officer / director · 12 share thisISO AGENCEMENTShared officer / director · 12 share thisSCI DU BASINGSTOKEShared officer / director · 12 share thisSCI 5 MPShared officer / director · 12 share thisLES MAISONS EVIDENCESShared officer / director · 12 share thisS.C.I. M.P.1.Shared officer / director · 12 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.

People with significant control

3 people
NameRoleFromSource
PIERRE GERGAUD-SOULIERDirecteur—France registry
ELISA GERGAUD-SOULIERDirigeant—France registry
MURIEL DURANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100