DOSSIERS / ELINICO
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Company dossier

ELINICO

FRANCE · COMPANY · INCORPORATED 2018-05-03
KYBE ID: FR-839373321 · 839373321 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELINICO
fr_insee
839373321
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-03
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117 RUE DE JAVEL, 75015 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN RouxDirigeant—France registry
ELISE RouxDirigeant—France registry
NICOLAS VICTOR RouxDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Roux (officer) matches PEP Christian Roux — Q66500983. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN Roux (officer) matches PEP Christian Roux — Q66500065. Apply enhanced due diligence.

Risk journey — why 16?

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