DOSSIERS / GROUP ELAN
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Company dossier

GROUP ELAN

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-882920515 · 882920515 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUP ELAN
fr_insee
882920515
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-04
fr_insee
31 BD DES VALENDONS, 21300 CHENOVE
fr_insee
70.22Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Ange OwoundidissolvedANTOINE MAXIMILIEN LAWRENCE ARTHUR BERNARDactiveAxel Claude Lucien DELÉPINEactiveBATI-VARTOdissolvedBEATRICE MARIE ANNE PINCEMAILLEactiveEDILSON SAKOMBA-DIAMONAdissolvedEL BABA IMMOBILIERdissolvedEZADJOMO ALAIN OWOUNDIactiveGUYON APITHYactiveIDEA FRANCEactiveJACQUES VOILLERYactiveJEAN CLAUDE ROUSSELLEdissolvedJEANNINdissolvedJEROME MARCEL GEORGES GUYONactiveKHAFYD RAZACK AKOREDE APITHYactiveLUCIE DANIELLE NANCY BEAUNEdissolvedLUSITANIA PLATREdissolvedMARIA MANUELA SOARESdissolvedMARIE LAURE SYLVIA MARCELLE CLAUDE TABUSSEdissolvedMARION LAPOactive

+20 more

People with significant control

2 people
NameRoleFromSource
NIZAR SAIDDirecteur général délégué—France registry
SABRINE SaïdPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100