DOSSIERS / ELLIPSE
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Company dossier

ELLIPSE

FRANCE · COMPANY · INCORPORATED 2007-10-04
KYBE ID: FR-500259536 · 500259536 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELLIPSE
fr_insee
500259536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-04
fr_insee
1 QUAI FINKMATT, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2FEVRIERactiveAMIAdissolvedAMICALE DU PALAIS 67activeASS RAPPROCHEMENT PUBLIC ET JUSTICEactiveAUDGERdissolvedAUDIENdissolvedBOIS EN SCENEdissolvedCABINET J.C. SCHMITTdissolvedCABINET JEAN-CLAUDE SCHMITTdissolvedCARINE ROLLING SARLdissolvedCASA NOSTRA PRECIOSAdissolvedCENTRAL PARKdissolvedCONSEIL DEP DE L'ACCES AU DROITactiveELLIPSE IIdissolvedFATIMA ABOUAYOUBdissolvedGEAUdissolvedIMOFIdissolvedJM PLACARD & AGENCEMENTdissolvedJUELactiveLA TOURdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
IMOFIDirecteur—France registry
AUDREY SCHMITTMembre du directoire—France registry
GERALD SCHMITTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELLIPSE II · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100