DOSSIERS / ELGA
← SearchExport PDF
Company dossier

ELGA

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535150247 · 535150247 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELGA
fr_insee
535150247
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-07
fr_insee
20 RUE BACHAUMONT, 75002 PARIS
fr_insee
59.11A
fr_insee
€11,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGENCE FRANCE - MUSEUMSdissolvedALESSANDRO BIASOTTOdissolvedALEXANDRA HELENA JEVREMOVICdissolvedAR EDITIONSactiveATELIER GOLD'NdissolvedAVILISdissolvedBACHAUMONT VIdissolvedBELLE PLAGE F-BdissolvedCATHERINE BELLET DE TAVERNOSTactiveENSERCOactiveFRANCE MUSEUMS DEVELOPPEMENTdissolvedFULL MOON INVESTactiveHOLR GATAactiveHOTEL BACHAUMONTdissolvedHOTEL NATIONALdissolvedHOTEL PLAGE DU CAPactiveIMMOBILIERE SAINT-GEORGESdissolvedJET LAG VOYAGESactiveJOYEUX SERVICESdissolvedLA VILLA SPAdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
DIMITRIO STEPHANIDESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100