DOSSIERS / ELDERFLOWER
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Company dossier

ELDERFLOWER

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-842020455 · 842020455 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELDERFLOWER
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842020455
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active
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Simplified joint-stock company (SAS)
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2018-08-31
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53 AV VICTOR HUGO, 75016 PARIS 16E ARRONDISSEMENT
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64.20Z
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€9,450,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
QUENTIN KerraultDirecteur général délégué—France registry
NICOLA Di CiaccaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELDERFLOWER 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100