DOSSIERS / ELSA
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Company dossier

ELSA

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881726178 · 881726178 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
ELSA
fr_insee
881726178
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-19
fr_insee
2021-10-11
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Companies at this address

2,079 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 & ZIMEdissolved107 DRIVEdissolved116 CONSULTINGdissolved157IOdissolved16H18dissolved1989 CAPITALdissolved1BRIDGEdissolved20 DEGRES A L'OMBREdissolved2H S DE TRAVAUX ET DE TELECOMMUNICATIONS FRANCEdissolved32 DUMAS INVESTdissolved3A-COLLECTIONdissolved3ATEKdissolved3BC FRANCEdissolved3 D BUILDINGactive40 INVESTMENTS HOLDINGdissolved4 SUCCESSdissolved5885dissolved87TH ISLAND INDUSTRYdissolved8IGHT PRODUCTIONdissolved99 DISTRIBUTIONdissolved

+2,059 more

Connections

8 links
Shared operator — likely the same administrator
COFINA 994Shared officer / director · 9 share thisCOFINA 476Shared officer / director · 9 share thisCOFINA 458Shared officer / director · 9 share thisCOFINA 945Shared officer / director · 9 share thisRICOFINShared officer / director · 9 share thisSCI LES MELEZESShared officer / director · 9 share thisCOFINA 451Shared officer / director · 9 share thisCOFINA 956Shared officer / director · 9 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

1 people
NameRoleFromSource
RICHARD LocatelliAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,079 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off