DOSSIERS / ELM
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Company dossier

ELM

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901060467 · 901060467 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELM
fr_insee
901060467
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-07-02
fr_insee
2025-01-03
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16 CHE DES VIGNES, 93500 PANTIN
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46.13Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN MIROSLAVPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MARTIN MIROSLAV (officer) matches PEP Mirosław Martin — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off