DOSSIERS / ELEGANCE
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Company dossier

ELEGANCE

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848277414 · 848277414 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELEGANCE
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848277414
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dissolved
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Real-estate development company (SCI)
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2019-02-13
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7 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN JOSEPH-LAURENT RICCIAdministrateur—France registry
ANALYSE TECHNIQUE IMMOBILIEREMembre du directoire—France registry
ELEIS IMMOBILIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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