DOSSIERS / ELEMOOVE
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Company dossier

ELEMOOVE

FRANCE · COMPANY · INCORPORATED 2020-04-03
KYBE ID: FR-882757776 · 882757776 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELEMOOVE
fr_insee
882757776
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-03
fr_insee
54 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_insee
45.11Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

A2FdissolvedAGENCE JEAN FEUILLADEdissolvedARC EN CIEL HOLDINGdissolvedARLETTE LAFFITTEdissolvedARTISANEdissolvedBERILISHdissolvedBERNARD JACQUES OCTAVE MICHAUTdissolvedBYSUR TECHactiveCHERIFA BEDHIAFIdissolvedCHRISTIAN MUSSARDdissolvedCLAUDE BALLESTRAdissolvedCLAUDE BRIDARDactiveCOSUMEL CABANELdissolvedCOSUMEL LABORDEactiveDENISE CHAMARONdissolvedDE SABRAN MUSSARD ET COMPAGNIEdissolvedDIDIER HEIDETdissolvedDOMINIQUE MOISE EPINdissolvedEDDY LAURENT PIVIDORdissolvedEMMA LEA KONONOVICHdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
SEDKI ChayataPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100