DOSSIERS / ELECTROVAC FRANCE
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Company dossier

ELECTROVAC FRANCE

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-490284486 · 490284486 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELECTROVAC FRANCE
fr_insee
490284486
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-12-04
fr_insee
23 RUE d'Anjou, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
46.69A
fr_insee
1
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADRAGOS PHARMA BUSINESS SERVICES SAS.activeANOTHER TOMORROW FRANCEdissolvedARF 6activeARTHOM ENGINEERINGdissolvedATHVANCE GP SASactiveBACHA COFFEE FRANCEdissolvedB CONSEIL GESTIONdissolvedBYRD LOGISTICSdissolvedCANNA FRANCEactiveCARLIN MUSIC FRANCEdissolvedCBRA IMMOactiveCHANEZON PATRIMOINEdissolvedCM MARKETING TECHNOLOGY PARTNERS FRANCEactiveCNX THERAPEUTICS FRANCEactiveCX VENTURESactiveDIGITAL & YOUdissolvedD P A MactiveEB2P ADVISORSactiveECOVIS FRANCE PARTNERSdissolvedELDAR INVESTactive

+77 more

People with significant control

2 people
NameRoleFromSource
JOSE BeldaDirecteur général délégué—France registry
ELECTROVAC AGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Politically exposed person (PEP)

JOSE Belda (officer) matches PEP José Belda — Q66501441. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100