DOSSIERS / ELEOCAM
← SearchExport PDF
Company dossier

ELEOCAM

FRANCE · COMPANY · INCORPORATED 2009-09-22
KYBE ID: FR-514962786 · 514962786 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELEOCAM
fr_insee
514962786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-22
fr_insee
260 AV VILLEVIEILLE, 13790 ROUSSET
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL LOPEZDirecteur—France registry
VALERIE MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100