DOSSIERS / ELYSI
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Company dossier

ELYSI

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-811752484 · 811752484 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELYSI
fr_insee
811752484
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-19
fr_insee
2018-01-24
fr_insee
11 RUE JOSEPH RIVIERE, 92400 COURBEVOIE
fr_insee
46.69A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI WANGAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI WANG (officer) matches PEP Wang Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off