DOSSIERS / ELEGANCE DEMENAGEMENT
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Company dossier

ELEGANCE DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832389589 · 832389589 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELEGANCE DEMENAGEMENT
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832389589
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-19
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41 RUE DE PASSY, 75016 PARIS
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49.41B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIA MALOISELactiveANTRANIK TUNTUNDJIANdissolvedARIANE NATHALIE LAURENCE BEN AMMARdissolvedARIELLE KOHANEdissolvedASSOCIATION SOCRATE EN CLASSEactiveAUDICAdissolvedAXEL SCHMITTactiveBENOIT PIERRE DESVALLEESdissolvedBERNARD PORTIERdissolvedBERTHE LECHATdissolvedBERTRAND PAILLATdissolvedBORIS NARODETZKYdissolvedBRUNO BATONdissolvedCHRISTIAN TYCHSENdissolvedCORINNE MARTINactiveDANIEL NAHUMactiveDELPLANQUE LEQUERLER BATON MILLETactiveDIVIdissolvedDJMJactiveEDITIONS FLARNEdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
DUMITRU RusuPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100