DOSSIERS / ELEGANCE VIP
← SearchExport PDF
Company dossier

ELEGANCE VIP

FRANCE · COMPANY · INCORPORATED 2016-08-23
KYBE ID: FR-822118816 · 822118816 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELEGANCE VIP
fr_insee
822118816
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-23
fr_insee
1 RUE LE NOTRE, 95140 GARGES LES GONESSE
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABARNA VALLIPURAMdissolvedADHI DESIGN PROactiveBILAL BUTTdissolvedCHERIF PRESTIGEdissolvedELLIOT ELIE WANOUNOUdissolvedEVENTS & LUXURYdissolvedHAMZA ZAGGARdissolvedJEANNINE BISMUTHactiveLE TEREBINTHE EDITIONS LIBRAIRIE CHRETIENNEactiveMUSTAPHA CHERGUIdissolved[ND]dissolvedNESSIM ROGER KOSKASdissolvedPREMIER ROUNDactiveRESIDENCE OPALE 1 RUE LE NOTREactiveSHALENY KUMARATHASdissolvedSOUAD BOUAZZAOUIdissolvedTAIEB LAKHDARdissolvedXAVIER AMBRANE BENYAMINEdissolvedXAVIER BURGOSactive

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCO DANY MOOTIENPrésident du conseil d'administration—France registry
LOFTI DEBARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100