DOSSIERS / ELEF AMAGUEN
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Company dossier

ELEF AMAGUEN

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894528876 · 894528876 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ELEF AMAGUEN
fr_insee
894528876
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-25
fr_insee
259 RUE SAINT-HONORE, 75001 PARIS
fr_insee
70.22Z
fr_insee
€15,660
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Companies at this address

311 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2LDM INVESTdissolved2L INVESTactive911MEDIASactiveAB75activeABM MEDICALdissolvedACCENT DU MONDEdissolvedAD FINANCEactiveAD INVESTactiveADVANCE INGENIERIE EXPERTISEdissolvedADVANCE INGENIERIE SERVICESactiveADYEENdissolvedAEDIFICES CONSTRUCTIONdissolvedAGENCE NATIONALE DE FORMATIONS RAPIDESdissolvedAGORA CAPITAL S.A.S.activeAIC ESTHETIQUE (A.I.C)activeAIHdissolvedALCHIMIC FILMSactiveALPHA LOGISTICS REAL ESTATEdissolvedAMAN MARKETINGactiveANIOS MANUFACTURINGdissolved

+291 more

Connections

7 links
Shared operator — likely the same administrator
ROMANEShared officer / director · 8 share thisDELIGNY AGShared officer / director · 8 share thisWESEARCHShared officer / director · 8 share thisLES 3 MShared officer / director · 8 share thisEVANINAShared officer / director · 8 share thisSCI DIDEROT AMShared officer / director · 8 share thisBRANCIONShared officer / director · 8 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
MICKAEL HaikPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100