DOSSIERS / ELSARO
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Company dossier

ELSARO

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531173730 · 531173730 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELSARO
fr_insee
531173730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-22
fr_insee
301 AV DE GRANDE BRETAGNE, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUELINE SELLEMDirigeant—France registry
JACQUES NEDJARDirigeant—France registry
JAMES NEDJARDirigeant—France registry
NEJAVADirigeant—France registry
VALERIE NEDJARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100