DOSSIERS / ELG
← SearchExport PDF
Company dossier

ELG

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812907459 · 812907459 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ELG
fr_insee
812907459
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-04
fr_insee
1 RUE VASCO DE GAMA, 94460 VALENTON
fr_insee
08.12Z
fr_insee
10
fr_insee
€15,010,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.L. EUROPE INVESTISSEMENTSdissolvedALFA DIFFUSIONactiveARMAND LOPESactiveBLNdissolvedCLUB DES AMIS DE RADIO ALFAactiveCOMPAGNIE EUROP ENVIRONNEMENT INDUSTRIELdissolvedDELTA INFRASTRUCTURES SERVICESdissolvedFERELIdissolvedFOND DE DOTATION DE L'US CRETEIL FOOTactiveIVRY BETONSdissolvedLES JARDINS DE LOLAdissolvedLUSO SERVICESactiveMAGELLAN GESTION IMMOBILIEREactiveMECA DECORdissolvedOCEANEdissolvedSCI FLAMHdissolvedSCI SMYdissolvedSIMOLACdissolvedSOCIETE DES SABLIERES DE MAROLLES SUR SEINEactiveSOCIETE FRANCILIENNE DE BETONactive

+5 more

People with significant control

4 people
NameRoleFromSource
ARMANDO LOPESDirecteur général délégué—France registry
JOSE DA SILVA LOPESDirigeant—France registry
PASCAL BONFILSDirigeant—France registry
FLORENCE YVONNE DINIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE DA SILVA LOPES (officer) matches PEP José da Silva Lopes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100