DOSSIERS / ELANDSAL INVEST
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Company dossier

ELANDSAL INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-892029828 · 892029828 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ELANDSAL INVEST
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892029828
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active
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Simplified joint-stock company (SAS)
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2020-12-14
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70 RUE DE LAMADELEINE, 90170 ETUEFFONT
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00.00Z
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€376,670
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Connections

9 links
Shared operator — likely the same administrator
ELANDSALShared registered address · 2 share thisCHOZALANShared officer / director · 9 share thisSCI LA BASTIDEShared officer / director · 9 share thisEVEREST PROPRETEShared officer / director · 9 share thisGIE HOLSTEIN 15Shared officer / director · 9 share thisSCI LE DOJOShared officer / director · 9 share thisELANDSALShared officer / director · 9 share thisELOVAShared officer / director · 9 share thisLA COLOMBEShared officer / director · 9 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
⚠ MARC MAISONNEUVEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELANDSAL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARC MAISONNEUVE (officer) matches PEP Marc Maisonneuve — Q66501234. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100