DOSSIERS / ELISABETH
← SearchExport PDF
Company dossier

ELISABETH

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847893690 · 847893690 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELISABETH
fr_insee
847893690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-31
fr_insee
2 B RUE VEUVE BENARD BODIE, 10600 LA CHAPELLE-SAINT-LUC
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL PERROTEYDirecteur—France registry
JULIA PERROTEYMembre du directoire—France registry
MARINE PERROTEYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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