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Company dossier

ELYGANE

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800887978 · 800887978 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameELYGANE

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Registration800887978

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-03-10

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Registered address12 RUE FAGON, 75013 PARIS

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Industry68.20B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANATOL CZERCZUKdissolved ANNE MARCOTTE DE SAINTE MARIEdissolved BIEN EXPRESSdissolved CAMILLE SERVENTactive CHRISTINE ISNARDactive CLAIRE-MARIE LAURE GODELIEVE TANGHEactive DPALGO SOLUTIONSdissolved GUILLAUME MARCEAUdissolved JEAN HUYNHdissolved JEAN MICHEL ENGELdissolved JEAN PHILIPPE BETBOYdissolved KABALISTICKSactive L'ATELIER Jdissolved MALIKA NAULETactive MARCEL BROSdissolved Myassa Ibrahimactive [ND]active [ND]active [ND]dissolved PHAI HUYNHdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
ELISABETH Henry	Directeur	—	France registry
MORGANE Perez	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ELISABETH Henry (officer) matches PEP Elisabeth Henry — Q66501316. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100