DOSSIERS / FINANCIERE ELAN 2 J
← SearchExport PDF
Company dossier

FINANCIERE ELAN 2 J

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-834025355 · 834025355 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FINANCIERE ELAN 2 J
fr_insee
834025355
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-14
fr_insee
15 RUE POINTEAU DU RONCERAY, 35700 RENNES
fr_insee
64.20Z
fr_insee
€325,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES OMNESDirecteurFrance registry
JEANNE OMNESMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE ELAN 2 P · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100