DOSSIERS / ELBE PATRIMOINE
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ELBE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-834713687 · 834713687 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELBE PATRIMOINE
fr_insee
834713687
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-12
fr_insee
4 RUE DE L'EGLISE, 67000 STRASBOURG
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

2 FONDEUR 67300dissolved35 RUE WIMPHELINGdissolved39 RUE DE BENFELDdissolved9-11 RUE DES CLEFSdissolved92 ROUTE DE BISCHWILLERdissolvedAVENDOdissolvedAVENUE DE COLMARdissolvedB B 1dissolvedBB2dissolvedB.L. DEVELOPPEMENTdissolvedCOMM BUREAUX ME SCHMIDT ME VAILLANTdissolvedDOME HABITATdissolvedEDEN MIMOSEEactiveELBE DEVELOPPEMENTdissolvedELBE FAMILYactiveELBE FONCIEREdissolvedELBE HABITATdissolvedELBE IMMOBILIERdissolvedELBE INVESTISSEMENTSactiveFONCIERE BURSTINdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
LIONEL SIMON BURSTINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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