DOSSIERS / ELYSEE EXPERTISE
← SearchExport PDF
Company dossier

ELYSEE EXPERTISE

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894915842 · 894915842 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELYSEE EXPERTISE
fr_insee
894915842
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-08
fr_insee
56 RUE LA FAYETTE, 75009 PARIS
fr_insee
46.48Z
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN ORdissolvedALTMANN EXPERTISESactiveANNA RUGGIEROdissolvedANTAUMEdissolvedCHRISTIAN AUDINOTdissolvedCOMPTOIR DES GEMMESdissolvedCONSEIL GESTION EXPL EQUIPEMENT SPORTIFSdissolvedCYRILLE LOUIS JEANTETdissolvedDANIEL HENRI LOUIS JEANTETdissolvedD ET M JEANTETactiveDIANE CLAUDE LILIANE LEVYdissolvedDM JEANTETactiveEMMANUELLE CHLOE CHASSARDdissolvedETABLISSEMENTS YVAN STEPANIANdissolvedFREDERIC ABRAHAM TORDJMANdissolvedFREDERICK BENICHOUactiveGERMAINE ESTEBANdissolvedGUY ELLIAdissolvedISABELLE MARMINactiveJEAN FRANCOIS PHILIPPE RENE MADELAINEactive

+31 more

People with significant control

1 people
NameRoleFromSource
JOERI Van Den PlasPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100