DOSSIERS / ELISANE
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Company dossier

ELISANE

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839948676 · 839948676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ELISANE
fr_insee
839948676
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-29
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21 RUE des devalleries, 37520 La Riche
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI 7EME AVENUEShared officer / director · 3 share thisOLIVER PRODUITS PETROLIERSShared officer / director · 12 share thisD2BShared officer / director · 12 share thisARJ OISE NEGOCEShared officer / director · 12 share thisATYPIK IMMOShared officer / director · 12 share thisAUBERT ETUDES SERVICESShared officer / director · 12 share thisALMKShared officer / director · 12 share thisSNC LITCHI LOC 09Shared officer / director · 12 share thisHOLDING ALMKShared officer / director · 12 share thisAMELISShared officer / director · 12 share thisSNC LITCHI LOC 16Shared officer / director · 12 share thisDOM & COShared officer / director · 12 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
NameRoleFromSource
ARNAUD MAIREDirecteur—France registry
ELISABETH VELOSODirecteur—France registry
AMELISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100