DOSSIERS / SENIOR ADVISOR FOR ELITES
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Company dossier

SENIOR ADVISOR FOR ELITES

FRANCE · COMPANY · INCORPORATED 2020-04-16
KYBE ID: FR-882913767 · 882913767 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SENIOR ADVISOR FOR ELITES
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882913767
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-16
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28 CHE DE LA CALANQUE DU PUITS, 13820 ENSUES-LA-REDONNE
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70.21Z
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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

1 people
NameRoleFromSource
GERARD LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD LEFEBVRE (officer) matches PEP Gérard Lefebvre — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100