KYBE — See who's really behind any company

Company dossier

ELOUISE

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822779484 · 822779484 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameELOUISE

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Registration822779484

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2016-09-27

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Registered address107 BD ANTONIO VIVALDI, 42000 SAINT-ETIENNE

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Industry68.20B

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ELOUISEfr_insee · 523647717 · dissolved ELOUISEfr_insee · 803218601 · dissolved ELOUISEfr_insee · 820785293 · dissolved SARL ELOUISEfr_insee · 953950003 · active

Companies at this address

4 total

ELECTRORACKdissolved SENIORdissolved VIAL FINANCESdissolved

Connections

3 links

Shared operator — likely the same administrator

VIAL FINANCESShared registered address · 4 share this SENIORShared registered address · 4 share this ELECTRORACKShared registered address · 4 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

3 people

Name	Role	From	Source
⚠ FREDERIC VIAL	Dirigeant	—	France registry
VIAL FINANCES	Dirigeant	—	France registry
⚠ FREDERIC VIAL	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC VIAL (officer) matches PEP Frédéric Vial — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100