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Company dossier

FINANCIERE ELAN 2 P

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-834025447 · 834025447 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFINANCIERE ELAN 2 P

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Registration834025447

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Statusdissolved

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TypeCivil company

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Incorporated2017-12-14

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Registered address15 RUE POINTEAU DU RONCERAY, 35700 RENNES

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Industry64.20Z

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Share capital€325,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

3M.Cdissolved ANTOINE Yves Jean-Claude OMNESactive FINANCIERE ELAN 2 Adissolved FINANCIERE ELAN 2 Jdissolved FINANCIERE MEREOdissolved IMMOBILIERE CJCJdissolved JPA Bdissolved JPA LE TEMPLEdissolved SCI 3M.Ldissolved SCI JPA.SBdissolved SCI RRRdissolved

People with significant control

2 people

Name	Role	From	Source
JACQUES OMNES	Directeur	—	France registry
PIERRE OMNES	Membre du directoire	—	France 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 J · 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