DOSSIERS / EL REAL HOLDING
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Company dossier

EL REAL HOLDING

FRANCE · COMPANY · INCORPORATED 2008-11-25
KYBE ID: FR-509141750 · 509141750 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EL REAL HOLDING
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509141750
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dissolved
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Civil company
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2008-11-25
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10 RUE EUGENE LUMEAU, 93400 SAINT-OUEN-SUR-SEINE
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE VIELRECOBREDirecteur—France registry
EA HOLDINGDirigeant—France registry
ERIC LEFEBVREDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EA HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC LEFEBVRE (officer) matches PEP Eric Lefebvre — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC LEFEBVRE (officer) matches PEP Eric Lefebvre — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100