DOSSIERS / ELNA INVESTISSEMENT
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Company dossier

ELNA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538287632 · 538287632 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELNA INVESTISSEMENT
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538287632
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-05
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LE BOURG, 17210 CHEPNIERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN NOELdissolvedANNE MARIE TEURLAISdissolvedAU PAIN D'ANTAN GUITARD-GILLESdissolvedBRUNO DIDIER COSSETdissolvedCHANTAL BERNARDdissolvedCHRISTOPHE LANDRYdissolvedDOMINIQUE MARIE BERNARDdissolvedJEAN MARIE JAGUENEAUdissolvedJEAN PIERRE STEPHANE JEAN-PIERRE BARBIERdissolvedJULIETTE MARIE-JEANNE LAPORTE-FAURETdissolvedMICHELLE VINGTDEUXdissolvedORANGES MECANIQUES TEAMactivePATRICE RECAPPEdissolvedPHILIPPE MARCEL JAGOUdissolvedSCI TIMIdissolvedSIVOS DES ECOLES DE BEDENAC-CHEPNIERS-POLIGNACactiveTHIERRY LOUIS MICHEL COURTAZELLESdissolved

People with significant control

2 people
NameRoleFromSource
SYLVIE MAYDirecteur—France registry
JOEL FARBOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100