DOSSIERS / ELINVEST HOLDING
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Company dossier

ELINVEST HOLDING

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-881983977 · 881983977 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ELINVEST HOLDING
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881983977
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-02-27
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12 RUE DE L'ABBAYE, 75006 PARIS
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66.30Z
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€1,000
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May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ELINVESTfr_insee · 101173045 · activeELINVESTfr_insee · 321009003 · dissolvedSARL ELINVESTfr_insee · 805095700 · dissolvedELINVESTfr_insee · 841150477 · dissolvedELINVESTfr_insee · 908710114 · activeELINVESTfr_insee · 931833271 · activeELINVEST HOLDINGfr_insee · 977456920 · active

Connections

7 links
Shared operator — likely the same administrator
F.D.N INVESTISSEMENTSShared officer / director · 8 share thisNOZAQShared officer / director · 8 share thisCHESTONE PROPERTYShared officer / director · 8 share thisELAD INVESTISSEMENTSShared officer / director · 8 share thisIMMOBILIERE AISTHESISShared officer / director · 8 share thisELAD TRANSACTIONShared officer / director · 8 share thisELADShared officer / director · 8 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
ELIOTT ZaquinPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100