DOSSIERS / ELANTOR
← SearchExport PDF
Company dossier

ELANTOR

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797818499 · 797818499 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELANTOR
fr_insee
797818499
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-10
fr_insee
121 BD PERIER, 13008 MARSEILLE 8E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE HUBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE HUBERT (officer) matches PEP Hubert Christophe — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100