DOSSIERS / ELENA
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Company dossier

ELENA

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803425354 · 803425354 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ELENA
fr_insee
803425354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-09
fr_insee
47 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

144 total

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

4,AVENUE DE LOWENDALdissolvedAAPF 1215activeAbigael BertholleactiveAGATHE LLORENSactiveALAIN CHAUMETTEdissolvedALEXANDRE BIGLEactiveAlexandre DalelactiveALEXANDRE GENKOdissolvedALEXANDRE OMAGGIOactiveALLAN ALFRED ABRAHAM ATTALIactiveAmar ToubalactiveAMELLE BOUCHAREBactiveAMETIST 2dissolvedAMIRA MALKICactiveANAELLE ABITANactiveARNAUD BOURRUT LACOUTUREdissolvedATLAN FAMILYdissolvedATLAS AVOCATSactiveATLAS PARTICIPATIONSdissolvedAURELIE JEANNE KLINSBOCCKELactive

+124 more

Connections

8 links
Shared operator — likely the same administrator
Evgenius Tech.com s.r.o.Shared officer / director · 3 share thisBIRALEX s.r.o.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "LIST"Shared officer / director · 7 share thisMišlen s.r.o.Shared officer / director · 7 share thisALGOLOGOS LTDShared officer / director · 7 share thisHEALTH AND BEAUTY CENTER ALTERNATIVE BY ELENA TARASOVAShared officer / director · 7 share thisÎntreprinderea Individuală "SEV-TARASOVA"Shared officer / director · 7 share thisCYANSHIRE CONSULTING LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANNA BudaevaDirigeant—France registry
ELENA TarasovaDirigeant—France registry
ROMAN BudaevDirigeant—France registry
VADIM BudaevDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100