DOSSIERS / ELEVEN
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Company dossier

ELEVEN

FRANCE · COMPANY · INCORPORATED 2013-08-30
KYBE ID: FR-795014786 · 795014786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ELEVEN
fr_insee
795014786
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dissolved
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Civil company
fr_insee
2013-08-30
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16 RUE JEAN BLANCHARD, LE BOREAL, 74200 THONON-LES-BAINS
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41.10D
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€900
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Connections

11 links
Shared operator — likely the same administrator
JEROME PAUL DELERCE-MAURISShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCCV VILLA BEL AIRShared officer / director · 10 share thisSCA DU BOULEVARD DES SKIEURSShared officer / director · 10 share thisVITA BREVIS FOXTROTShared officer / director · 10 share thisSOCIETE CIVILE D'ATTRIBUTION DE TULLY PAR ABREVIATION SCA DE TULLYShared officer / director · 10 share thisSCCV DE CHARMOISYShared officer / director · 10 share thisCARTHERAYShared officer / director · 10 share thisAQUIANOShared officer / director · 10 share thisZMShared officer / director · 10 share thisKANOJUGALOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IMMO LEMAN FINANCEDirigeant—France registry
NOEL RACHID ZEGRIRDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100