DOSSIERS / ELENA
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Company dossier

ELENA

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892231259 · 892231259 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELENA
fr_insee
892231259
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dissolved
fr_insee
Civil company
fr_insee
2020-12-21
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2 RUE PIERRE CHARLES, 68280 LOGELHEIM
fr_insee
82.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL PETERDirecteur—France registry
NICOLAS GROSSDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS GROSS (officer) matches PEP Nicholas Gross — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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