DOSSIERS / ELSA D ARDENAIS
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Company dossier

ELSA D ARDENAIS

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-482168416 · 482168416 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELSA D ARDENAIS
fr_insee
482168416
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-01
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15 AV CARDINAL LAVIGERIE, 64100 BAYONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALDINE DELETTREDirecteur—France registry
DANIELE ANDREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100