DOSSIERS / ELEGANCE
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Company dossier

ELEGANCE

FRANCE · COMPANY · INCORPORATED 2009-05-06
KYBE ID: FR-512258492 · 512258492 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELEGANCE
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512258492
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dissolved
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Limited liability company (SARL)
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2009-05-06
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12 PL JACQUES CHIRAC, 77270 VILLEPARISIS
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47.71Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD SALEEMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMAD SALEEM (officer) matches Mohammed SALEEM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100