DOSSIERS / EL.VA
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Company dossier

EL.VA

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900441957 · 900441957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
EL.VA
fr_insee
900441957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-16
fr_insee
1191 CHE DE SAINT-GUILHEM, 31620 CASTELNAU-D'ESTRETEFONDS
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68.20A
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
M.R FRONTONShared officer / director · 3 share thisSARL BOULOCShared registered address · 8 share thisR.J FRONTONShared registered address · 8 share thisEURL JU.31Shared registered address · 8 share thisEURL CA.31Shared registered address · 8 share thisM.R FRONTONShared registered address · 8 share thisBOULOC A4Shared registered address · 8 share thisSCI JVEShared registered address · 8 share thisBOULOC A4Shared officer / director · 10 share thisSARL BOULOCShared officer / director · 10 share thisJJ 82Shared officer / director · 10 share thisGABCAShared officer / director · 10 share this3JShared officer / director · 10 share thisSCI JVEShared officer / director · 10 share thisOJShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-900441957/network.

People with significant control

2 people
NameRoleFromSource
JULIE CARREREDirigeant—France registry
MARTINE MINGUEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100