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Company dossier

FINANCIERE ELROND INTERIM

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-902484740 · 902484740 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFINANCIERE ELROND INTERIM

fr_insee

Registration902484740

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2021-08-23

fr_insee

Registered address16 AV JOANNES MASSET, 69009 LYON

fr_insee

Industry66.30Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

206 total

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

33 INTERIM LIBOURNEactive ACCEDIF INTERIMdissolved ACCEDIF TOULOUSEactive ACTS INTERIMdissolved ADN EMPLOIactive AERO INTERIMdissolved AJIR EMPLOIdissolved ANA INTERIMdissolved ANGERS LOIRE INTERIMactive ARTEM RECRUTEMENTdissolved A'SARTHE INTERIMdissolved AUVERGNE EMPLOISdissolved BLUNDHT INTERIMactive C2 INTERIMdissolved CAUCHOISEdissolved CDA EXPERTISactive CENTRE ALPES INTERIMdissolved CLM INTERIMactive CLUB INTERIMdissolved COGNAC INTERIMdissolved

+186 more

Connections

3 links

Shared operator — likely the same administrator

FINANCIERE 33Shared officer / director · 3 share this FINANCIERE 33 TTShared officer / director · 3 share this SCI 33 INTERIMShared officer / director · 4 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.

People with significant control

4 people

Name	Role	From	Source
GROUPE JTI	Dirigeant	—	France registry
SEVERINE CAROLINE LORADOU	Dirigeant	—	France registry
VIRGINIE DARRIGADE	Dirigeant	—	France registry
JEAN-PASCAL TOURNIER	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100