DOSSIERS / ELITPHARMA
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Company dossier

ELITPHARMA

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528857006 · 528857006 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELITPHARMA
fr_insee
528857006
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-09
fr_insee
31 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
82.99Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

35 MORAdissolvedAC COMPANYactiveALTER MANAGEMENT INVESTactiveBO BOISdissolvedBOOSTER FACTORYdissolvedCG2activeCUMKWATTdissolvedCYRA22LSdissolvedDEYASSIMactiveEDITIONS F.C.dissolvedEMLETactiveETOILE INTERACTIVEactiveEXA ALLIANCEactiveEXPERT COMPT LELOUCH ASSUEID AUDIT ASSOCactiveFAUBOURG DU PARCdissolvedFCLdissolvedFINANCIERE L&EdissolvedFL IMMOdissolvedFONCIERE MAZELdissolvedGDV ENGHIENdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
DAVID LEVYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LEVY (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100