KYBE — See who's really behind any company

Company dossier

ELEMENT ENERGY

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837722594 · 837722594 · 3 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameELEMENT ENERGY

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Registration837722594

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-02-23

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Dissolved2022-04-27

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Registered address13 RUE FAIDHERBE, 75011 PARIS 11

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Industry71.12B

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Share capital€4,000

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Companies at this address

29 total

AAA-AUXIL ARTS GRAPH APPLIQUEactive ALUBRILLEdissolved APNactive AUVI FRANCEactive BENEVAactive BLEU MARINE AND COdissolved BMCactive CENTRE NATIONAL DE PRESSE FRANCAISEactive CFE CIE FRANC ELECTROACCOUSTIQactive CHANTIER NAVAL DU LEGUEEdissolved COMPAGNIE FINANCIERE PRIVEE SAdissolved COMPAGNIE MEDITERRANEENNE DU DIAMANTactive DISTRIB FRANCEdissolved EMERALD FRANCE SASdissolved ENTREPRISE SIMOESdissolved ERM REMEDIATION & CONSTRUCTION MANAGEMENT FRANCEdissolved ETABLISSEMENTS NOVEXdissolved HEBEdissolved JEAN LUC RUILLONdissolved J.V DIFFUSIONactive

+9 more

Connections

2 links

Shared operator — likely the same administrator

ERM FRANCEShared officer / director · 3 share this BLGRV CONSULTING LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ ALEXANDER Stewart	Directeur général délégué	—	France registry
PETER Rawlings	Directeur général délégué	—	France registry
LAURENT Beuselink	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 29 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ALEXANDER Stewart (officer) matches PEP Alexander Stewart — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER Stewart (officer) matches PEP Alexander Stewart — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 18?

4 signals

+12

Offshore-leaks nexus

Clustered address

Politically exposed person (PEP)

Composite risk score18/100

Insolvency timeline

1 events

2022-04-27Dissolved / struck off