DOSSIERS / ELSINORE
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Company dossier

ELSINORE

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899593792 · 899593792 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELSINORE
fr_insee
899593792
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-21
fr_insee
37 BD ARISTIDE BRIAND, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€750,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABIOPESTdissolvedAIX RENOV HABITATdissolvedAMANDERAactiveAMASISAactiveAPPSOLUT DIGITALdissolvedART MAT RENOVdissolvedAXNdissolvedBATI VERSATILEactiveBURGER TANNEURSdissolvedC.C.C.activeCOMPAGNIE PROVENCALE DU MARBRE ET DES PIERRES NATURELLESdissolvedDEEPSMILE TECHNOLOGYdissolvedDEEPSMILE TECHNOLOGY INVESTactiveDOM.LOC&COactiveDREAMSKY CORPdissolvedDV2E PACAdissolvedE.L.D HOLDINGactiveELECCAMdissolvedESTELLIOR CAPITALactiveFAMILYdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
FABRICE JEAN MARIE LHERITIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100