DOSSIERS / ELGI GANGSTA
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Company dossier

ELGI GANGSTA

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841180466 · 841180466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELGI GANGSTA
fr_insee
841180466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-18
fr_insee
17 AV SIMON BOLIVAR, 75019 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELGIDirigeant—France registry
ELGI REPREZENTDirigeant—France registry
LUDOVIC ArnouxDirigeant—France registry
JEREMIE GILLES DastainPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100