DOSSIERS / ELZECO
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Company dossier

ELZECO

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-532265733 · 532265733 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELZECO
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532265733
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dissolved
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Real-estate civil company (SCI)
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2011-05-18
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70 ALL DES ARDILLOTS, 01480 ARS-SUR-FORMANS
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELE ANDREE DELAPIERREDirecteur—France registry
JEAN MICHEL GERARD AIME ELZEARDDirigeant—France registry
THIERRY MARIE ROBERT COQUILLATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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