DOSSIERS / ELEI
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Company dossier

ELEI

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814013140 · 814013140 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ELEI
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814013140
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dissolved
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Limited liability company (SARL)
fr_insee
2015-10-20
fr_insee
43 RUE DU NOUVEAU MONDE, 59100 ROUBAIX
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64.20Z
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1
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€211,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER GRANGERPrésident—France registry
PHILIPPE MARTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 22?

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