DOSSIERS / ELLESVINO
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Company dossier

ELLESVINO

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751845736 · 751845736 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELLESVINO
fr_insee
751845736
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-06-01
fr_insee
37 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_insee
46.34Z
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6
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN ROBERT DESRIMAISdissolvedALAIN ROBERT DESRIMAISdissolvedALIMENTATION DU PARCdissolvedANNE-SOPHIE TROUILLARDactiveANTOINETTE REBOULactiveASSO MEMOIRE AVENIR CHAPELLE FR SOESTactiveBENOIT HENRI PHILIPPE PALLEZdissolvedCAMILLE VICTORIAdissolvedCAROLINE ANNE SUZANNE YVONNE HILLIONdissolvedCHEZY ALIMENTATIONactiveCHINESE FOODactiveDELICES 92dissolvedERIC MARCEL REGENTdissolvedFABIEN MARIE FRANCOIS DEBAECKERactiveFERGUSON CONSULTING & TRADINGdissolvedFREDERIC SICSICactiveFROMAGES DE PAYSactiveHARVESTdissolvedHONGactiveINDIVISION JEAN-LOUIS FOUSSEactive

+42 more

People with significant control

1 people
NameRoleFromSource
CHRISTELLE TARETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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