DOSSIERS / PHILIPPE ELISSALDE
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Company dossier

PHILIPPE ELISSALDE

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897832580 · 897832580 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILIPPE ELISSALDE
fr_insee
897832580
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dissolved
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Limited liability company (SARL)
fr_insee
2021-04-06
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14 B AV DU CHENIL, 40230 SAINT-VINCENT-DE-TYROSSE
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43.99C
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€17,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ELISSALDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PHILIPPE ELISSALDE (officer) matches PEP Philippe Elissalde — Q66499641. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100