DOSSIERS / ELAN
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Company dossier

ELAN

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799995378 · 799995378 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELAN
fr_insee
799995378
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-28
fr_insee
89 AV DE VILLIERS, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACHER KRIEF AVOCATactiveAHCENE KELALIactiveALINE BENOUALIDactiveANNA PORCHERdissolvedANTOINE LABONNELIEactiveBERNARD LEON PIERRE DUMONTEILactiveB&M AVOCATSactiveCELINE KARINE MARIE RENAULTdissolvedCEVDBactiveCHARLES HENRI KRUGdissolvedDANIELLE DAURYactiveDOCTEUR ERIC SITBON SELARLdissolvedDOCTEUR RICHARD BRAUNdissolvedELIN HANNA ELISABETH HASSELGRENactiveELISABETH DARRISdissolvedEUKARYOTE INVESTMENTSactiveFRANCK ROGER CROMBETactiveGEORGES PARASTATISactiveGUY NICOLASdissolvedIBRAHIM SHALABIactive

+39 more

People with significant control

2 people
NameRoleFromSource
ROLAND SternDirecteur—France registry
NORA NeharDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100