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Company dossier

ELYSEE TRAINING

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901079061 · 901079061 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELYSEE TRAINING
fr_insee
901079061
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-02
fr_insee
320 RUE SAINT-HONORE, 75001 PARIS
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

729 total

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

808 HIGHWAYdissolved940054 GASTALDIN DANIEL YVETTEdissolvedA9EdissolvedABCD COMMUNICATIONactiveABDELKADER KRAMDIdissolvedABDELWAHAB DAHMANIactiveABZU COSMETIQUESdissolvedACHAT VENTE IMMOBILIERE A.V.I.activeACTI'LABdissolvedACTION SUSINI INVESTactiveA.D.E.L.dissolvedAD PROFUSIONactiveAEHdissolvedAES CONSULTINGactiveAGC BATIMENTdissolvedAGENCE V.D.LdissolvedAGENT DE LUXEdissolvedAGNES CAROLINE BOUFFARD-CHABRATdissolvedA.G.SactiveAHMED CHOUIKHdissolved

+709 more

People with significant control

2 people
NameRoleFromSource
LAURA IordacheDirecteur général délégué—France registry
ANTONIO Lopes Da CostaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 729 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100