DOSSIERS / ELISA V
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Company dossier

ELISA V

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-500217740 · 500217740 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELISA V
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500217740
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dissolved
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Limited liability company (SARL)
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2008-01-23
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3 B AV THIERS, 06130 GRASSE
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96.02A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN JEAN RICHARD DILOYPrésident—France registry
HANANE BEN DAHMANEPrésident—France registry
REMI JEAN MARCEL BUREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100