DOSSIERS / ELEMM CONSEILS
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Company dossier

ELEMM CONSEILS

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838438059 · 838438059 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELEMM CONSEILS
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838438059
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dissolved
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Limited liability company (SARL)
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2018-03-26
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41 RUE DE LA SIXTRE, 41500 MAVES
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70.22Z
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€5,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL GIRARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GIRARD (officer) matches PEP Daniel Girard — Q66501298. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100