DOSSIERS / ELVEN DEPANNAGE
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Company dossier

ELVEN DEPANNAGE

FRANCE · COMPANY · INCORPORATED 2009-07-09
KYBE ID: FR-513363788 · 513363788 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELVEN DEPANNAGE
fr_insee
513363788
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-07-09
fr_insee
ZA DE LAMBOUX, 56250 ELVEN
fr_insee
52.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABABdissolvedARGOET EXTENSIONS MENUISERIESactiveBERNARD BURBANdissolvedBETINAdissolvedBURBAN MACONNERIEactiveCESYLdissolvedCIPACdissolvedDIDIER FRANCOIS RENE MARIE DROUGATdissolvedE.I.P.M.E. LESCIEUXdissolvedE.L TELECOMdissolvedETABLISSEMENTS RUAUDdissolvedFS HOLDINGdissolvedGABRIEL EVENOdissolvedHERVE RUAUDdissolvedLES FERMES DU MORBIHANdissolvedLYDIE GAUTHIERdissolvedNOEL SERVICE ELEVAGEdissolvedOPTI-ELECdissolvedSARL MOIZAN-CAMUSdissolvedSCDF LE NORMAND LE ROCHdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PATRICK PROVOSTPrésident—France registry
PATRICK PIERRE-YVES MARIE PROVOSTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PROVOST (officer) matches PEP Patrick Provost — Q66500590. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100