DOSSIERS / ELISABETH ET PAULA
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Company dossier

ELISABETH ET PAULA

FRANCE · COMPANY · INCORPORATED 2005-11-21
KYBE ID: FR-485064844 · 485064844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ELISABETH ET PAULA
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485064844
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dissolved
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Limited liability company (SARL)
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2005-11-21
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12 RUE GABRIEL PERI, 78220 VIROFLAY
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96.02A
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3
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€7,500
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Connections

10 links
Shared operator — likely the same administrator
LOJA DE CALCADOS ANELISE LTDAShared officer / director · 11 share thisBORBOLETAShared officer / director · 11 share thisFLOW PECAS INDUSTRIAIS E ASSESSORIA LTDAShared officer / director · 11 share thisSCI VILACAShared officer / director · 11 share thisINSTAMAC INSTALACAO E MANUTENCAO DE AR CONDICIONADO S/C LTDAShared officer / director · 11 share thisDDG DEDETIZACAO LTDAShared officer / director · 11 share thisLARCON EMPREENDIMENTOS E CONSTRUCOES LTDAShared officer / director · 11 share thisDDG DEDETIZADORA E SERVICOS LTDAShared officer / director · 11 share thisNILU CASA DO PRENSADO LTDAShared officer / director · 11 share thisRODRIGUES DE ANDRADE SOLUCOES DE TECNOLOGIA LTDAShared officer / director · 11 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
MARIE CAPITAO MOREIRAPrésident—France registry
MARIE ELISABETH RODRIGUESPrésident—France registry
MARIE RODRIGUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100