DOSSIERS / ELORA
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Company dossier

ELORA

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789708286 · 789708286 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELORA
fr_insee
789708286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-07
fr_insee
48 RUE DES FAUVETTES, 13340 ROGNAC
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD DESVAUXDirecteur—France registry
ELODIE VALERIE DESVAUXDirigeant—France registry
GHISLAINE ODILE YVONNE KNOCKAERTDirigeant—France registry
LAURA EMILIE DESVAUXDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD DESVAUX (officer) matches PEP Gérard Desvaux — Q66500347. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100