DOSSIERS / ELISA
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Company dossier

ELISA

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852575869 · 852575869 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELISA
fr_insee
852575869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-19
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40 QUAI RAMBAUD, 69002 LYON
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68.20B
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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

4 people
NameRoleFromSource
CHRISTOPHE HENRY PIERRE ANDRE MAHEDirigeant—France registry
ELISA MARIE CHRISTEL JULIA MAHEDirigeant—France registry
JULIA ALICE SUZY MARIE-CHRISTINE MAHEDirigeant—France registry
PIERRE HENRY MARIE MAHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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