DOSSIERS / ELEGAN
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Company dossier

ELEGAN

FRANCE · COMPANY · INCORPORATED 2009-07-02
KYBE ID: FR-513532432 · 513532432 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELEGAN
fr_insee
513532432
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-02
fr_insee
11 RUE ANDRE JOINEAU, 93310 LE PRE-SAINT-GERVAIS
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Adrien FERRANDactiveBEL AIR DU PREactiveCONG DUOC PHAMdissolvedDISTRACTIONS AMUSEMENTSdissolvedGASTON VESPUCEdissolvedGENERALE COURSES EXPRESSactiveH.F.G.dissolvedHIALA RESTAURANTactiveHOUSSEM EDDINE MSEKNIactiveINDENIEdissolvedJACQUELINE ROBINdissolvedJEAN MARC POMARESdissolvedJEAN PAULactiveJEAN PIERRE PECHARDdissolvedJ.M.T. ENTREPRISEactiveKARINE YVONNE LOUISE GROUHELactiveKEMAJOUdissolvedKEVINTEXdissolvedL'ASIATICdissolvedLE BOYAdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100