DOSSIERS / ELEGANCE YACHTING
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Company dossier

ELEGANCE YACHTING

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-529959124 · 529959124 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELEGANCE YACHTING
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529959124
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dissolved
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Limited liability company (SARL)
fr_insee
2011-02-01
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34 AV DES CHAMPS ELYSEES, CHEZ BURODAFER, 75008 PARIS
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46.90Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS LOEFFLERPrésident—France registry
STEFAN KellerPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TENDANCE YACHTING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100