DOSSIERS / ELBE INVESTISSEMENTS
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Company dossier

ELBE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-905035804 · 905035804 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELBE INVESTISSEMENTS
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905035804
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active
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Simplified joint-stock company (SAS)
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2021-11-23
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4 RUE DE L'EGLISE, 67000 STRASBOURG
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70.10Z
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3
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€16,268,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

2 FONDEUR 67300dissolved35 RUE WIMPHELINGdissolved39 RUE DE BENFELDdissolved9-11 RUE DES CLEFSdissolved92 ROUTE DE BISCHWILLERdissolvedAVENDOdissolvedAVENUE DE COLMARdissolvedB B 1dissolvedBB2dissolvedB.L. DEVELOPPEMENTdissolvedCOMM BUREAUX ME SCHMIDT ME VAILLANTdissolvedDOME HABITATdissolvedEDEN MIMOSEEactiveELBE DEVELOPPEMENTdissolvedELBE FAMILYactiveELBE FONCIEREdissolvedELBE HABITATdissolvedELBE IMMOBILIERdissolvedELBE PATRIMOINEdissolvedFONCIERE BURSTINdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
LIONEL SIMON BURSTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100