DOSSIERS / ELSYFRACEL
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Company dossier

ELSYFRACEL

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539874735 · 539874735 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELSYFRACEL
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539874735
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dissolved
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Real-estate civil company (SCI)
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2012-02-14
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6 ALL DES TILLEULS, 45320 COURTENAY
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68.20B
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€82,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCIS TISSERANDDirecteur—France registry
CELINE TISSERANDDirigeant—France registry
ELISABETH LAMBERTDirigeant—France registry
SYLVAIN TISSERANDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FRANCIS TISSERAND (officer) matches PEP Francis Tisserand — Q66500049. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100