DOSSIERS / ELINA HOLDING
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Company dossier

ELINA HOLDING

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-750035909 · 750035909 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELINA HOLDING
fr_insee
750035909
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-02
fr_insee
53 RUE CUVELLE, 59100 ROUBAIX
fr_insee
70.10Z
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€2,110,368
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI MESURESactiveABI MESURE SARLactiveAGITEXdissolvedALLOSITE FRANCEdissolvedAMETHYSTEdissolvedANCIENS ETS FRANCOIS LEPOUTRE ET CIEdissolvedATELIER D INSERTION CONFECTION ALMAdissolvedBEAUMONT CONFECTIONactiveCAPCactiveCARRIERES ET CONSEILactiveC.CONCEPTdissolvedCHRISTINE GODAERdissolvedC.MAXdissolvedCONCERTISactiveCONFECTION DU CHEVRILactiveCONFECTIONSINTERNATIONALES ASSOCIESdissolvedDAXactiveDEFITEXactiveDVEactiveEDU-ACTactive

+31 more

People with significant control

1 people
NameRoleFromSource
HELENE LEGRAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100