DOSSIERS / ELSAUDIS
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Company dossier

ELSAUDIS

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800276537 · 800276537 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELSAUDIS
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800276537
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dissolved
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Limited liability company (SARL)
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2014-02-25
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2015-04-01
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1 RUE WATTEAU, 67000 STRASBOURG
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47.11D
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€289,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT LECLERCQPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LECLERCQ (officer) matches PEP Laurent Leclercq — Q66499868. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LECLERCQ (officer) matches PEP Laurent Leclercq — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off