DOSSIERS / ELIASUN PARTICIPATIONS
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ELIASUN PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889425757 · 889425757 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELIASUN PARTICIPATIONS
fr_insee
889425757
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-28
fr_insee
24 RUE MURILLO, 75008 PARIS
fr_insee
68.10Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASS NELLE DES AMIS DU PARC MONCEAUactiveAVFEactiveCETIGdissolvedCETIG LONG TERMEactiveCHAILLOT ADVISORYdissolvedCOLOMBUS PARTNERS EUROPEdissolvedCOMPAGNIE LEBONdissolvedDEBORAH ELMALEKactiveELECTIS SOLUTIONSdissolvedESPRIT DE FRANCEdissolvedFINANCIERE LEZARTSdissolvedFRANCE PARTICIPATIONSdissolvedGASPARDactiveGERMAINE MEDIONIdissolvedMURILLO INVESTISSEMENTSdissolvedPALUEL - MARMONT CAPITALdissolvedPALUEL-MARMONT FINANCEdissolvedPALUEL-MARMONT VALORISATIONdissolvedPEGASE SASdissolvedPHOEBUS SASdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
MOHAMED ZeinDirecteur général délégué—France registry
PALUEL-MARMONT VALORISATIONPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100