DOSSIERS / ELLIPSE II
← SearchExport PDF
Company dossier

ELLIPSE II

FRANCE · COMPANY · INCORPORATED 2007-11-20
KYBE ID: FR-500966130 · 500966130 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELLIPSE II
fr_insee
500966130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-20
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 DROITactiveELLIPSEdissolvedFATIMA ABOUAYOUBdissolvedGEAUdissolvedIMOFIdissolvedJM PLACARD & AGENCEMENTdissolvedJUELactiveLA TOURdissolved

+32 more

People with significant control

5 people
NameRoleFromSource
HOLDIMODirigeant—France registry
IMOFIDirigeant—France registry
IMOLDINGDirigeant—France registry
AUDREY SCHMITTPrésident—France registry
GERALD SCHMITTPrésident—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 · 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