DOSSIERS / ELINVEST 75
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Company dossier

ELINVEST 75

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849569587 · 849569587 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ELINVEST 75
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849569587
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dissolved
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Real-estate civil company (SCI)
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2019-03-28
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15 RUE HONORE DE BALZAC, 42270 SAINT-PRIEST-EN-JAREZ
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SOCIETE IMMOBILIERE DE LA RUE BAUDELAIREShared officer / director · 4 share thisELINVEST ART65Shared officer / director · 4 share thisSCI GRACELANDShared officer / director · 4 share thisSOC ETUDES JURIDIQUES ET FIDUCIAIRESShared officer / director · 4 share thisELINVESTShared officer / director · 4 share thisSOCIETE DE PARTICIPATIONS CHAUXShared officer / director · 7 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

3 people
NameRoleFromSource
ELISA MARJORIE POEMA COLSONDirigeant—France registry
CHRISTIANE MARINETTE BLAZYPrésident—France registry
GABRIEL ETIENNE CHAUSSEPrésident—France 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 (ELINVEST · dissolved · name-sim 0.75) — 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