DOSSIERS / ELYNA HOLDING
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ELYNA HOLDING

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828510354 · 828510354 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELYNA HOLDING
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828510354
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-22
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RUE Robert Caumont, Immeuble P, Les Bureaux du Lac II, 33000 Bordeaux
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66.30Z
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0
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE LOUIS ROUSSELPrésident du conseil d'administration—France registry
STEPHANE ROUSSELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE ROUSSEL (officer) matches PEP Stéphane Roussel — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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