DOSSIERS / SIX ELEMENTS
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Company dossier

SIX ELEMENTS

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842581266 · 842581266 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SIX ELEMENTS
fr_insee
842581266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-24
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305 AV DES TEMPLIERS, 13400 AUBAGNE
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CG HOLDINGDirigeantFrance registry
FREDERIC GILBERT PELARDDirigeantFrance registry
JM HOLDINGDirigeantFrance registry
JULIEN MAURICE ANDRE POUJOLDirigeantFrance registry
LAURENT STEPHANE DELLA SANTINADirigeantFrance registry
SEBASTIEN MARC ROGER PIERRE BADOUXDirigeantFrance registry
JEAN FRANCOIS MARIUS MICHEL ROUSTANPrésidentFrance 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 (SKI ELEMENTS · dissolved · name-sim 0.62) — 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