DOSSIERS / ELINVEST
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Company dossier

ELINVEST

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841150477 · 841150477 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ELINVEST
fr_insee
841150477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-18
fr_insee
15 RUE HONORE DE BALZAC, 42270 SAINT-PRIEST-EN-JAREZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ELINVESTfr_insee · 101173045 · activeELINVESTfr_insee · 321009003 · dissolvedSARL ELINVESTfr_insee · 805095700 · dissolvedELINVEST HOLDINGfr_insee · 881983977 · dissolvedELINVESTfr_insee · 908710114 · activeELINVESTfr_insee · 931833271 · activeELINVEST HOLDINGfr_insee · 977456920 · active

Connections

6 links
Shared operator — likely the same administrator
SCI GRACELANDShared officer / director · 4 share thisELINVEST ART65Shared officer / director · 4 share thisELINVEST 75Shared officer / director · 4 share thisSOC ETUDES JURIDIQUES ET FIDUCIAIRESShared officer / director · 7 share thisSOCIETE IMMOBILIERE DE LA RUE BAUDELAIREShared officer / director · 7 share thisSOCIETE DE PARTICIPATIONS CHAUXShared officer / director · 7 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
CHRISTIANNE MARINETTE BLAZYDirigeant—France registry
ELISA MARJORIE POEMA COLSONDirigeant—France registry
GABRIEL ETIENNE CHAUSSEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELINVEST 75 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100