DOSSIERS / ELEVEN HOLDING
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Company dossier

ELEVEN HOLDING

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842362964 · 842362964 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ELEVEN HOLDING
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842362964
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dissolved
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Civil company
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2018-09-17
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1 RUE DES MANOIRS, 35470 PLECHATEL
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66.30Z
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€1,886,921
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Connections

13 links
Shared operator — likely the same administrator
SCI DU CORMIERShared officer / director · 2 share thisUBATShared registered address · 4 share thisCEA BBCShared registered address · 4 share thisD I 2 EShared registered address · 4 share thisCEA DOLMEN, SOCIETE EN LIQUIDATIONShared officer / director · 10 share thisTRIODACEShared officer / director · 10 share thisKERBAT.COMShared officer / director · 10 share thisBTC FACTORYShared officer / director · 10 share thisGAEC LES VRIGNAISShared officer / director · 10 share thisUBATShared officer / director · 10 share thisCEA BBCShared officer / director · 10 share thisUBAT HDF NORMANDIEShared officer / director · 10 share thisUBAT PARISShared officer / director · 10 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

2 people
NameRoleFromSource
ERIC BOURASSEAUDirecteur—France registry
AGNES PREVERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BOURASSEAU (officer) matches PEP Eric Bourasseau — Q66499494. Apply enhanced due diligence.

Risk journey — why 16?

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