DOSSIERS / FINANCIERE ELISYA
← SearchExport PDF
Company dossier

FINANCIERE ELISYA

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-802735324 · 802735324 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE ELISYA
fr_insee
802735324
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-05
fr_insee
5 SQ DE LA RANCE, 35000 RENNES
fr_insee
82.11Z
fr_insee
3
fr_insee
€2,040,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED HELIMIPrésident—France registry
FATIMA JABIRIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100