DOSSIERS / ELYSEES D.A. IMMO
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Company dossier

ELYSEES D.A. IMMO

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-493020606 · 493020606 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ELYSEES D.A. IMMO
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493020606
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dissolved
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Real-estate civil company (SCI)
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2006-11-28
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94 RUE JEANNE HORNET, A 100, 93170 BAGNOLET
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
DOMENShared officer / director · 4 share thisK2 BATShared officer / director · 4 share thisS.C.I. VALMY COLOMBESShared officer / director · 4 share thisAD BATIMMOShared officer / director · 8 share thisDACHSCHMID GmbHShared officer / director · 8 share thisD. DRAGAN & G. PETROVIC TRADING CO LIMITEDShared officer / director · 8 share thisOrion Consulting s.r.o.Shared officer / director · 8 share thisID PEINTURESShared officer / director · 8 share thisKova-Industrieservice GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
⚠ DEJAN KOVACEVICDirecteur—France registry
DRAGANA PENDICDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DEJAN KOVACEVIC (officer) matches PEP Dejan Kovačević — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100