DOSSIERS / ELOUISE
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Company dossier

ELOUISE

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803218601 · 803218601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELOUISE
fr_insee
803218601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-01
fr_insee
66 AV KLEBER, 75016 PARIS
fr_insee
68.20B
fr_insee
€291,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
"BENCO"Dirigeant—France registry
BENOIT ChevalierPrésident—France registry
CLAIRE CanardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100