DOSSIERS / 92ELVA
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Company dossier

92ELVA

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905389185 · 905389185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
92ELVA
fr_insee
905389185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-22
fr_insee
2 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3EYdissolved92RYEdissolvedAROMAFORCEdissolvedCYRUS MANSOUR SALARIdissolvedD.A. CONSEILSdissolvedDIANE EMMA MAKOSSO SOKOdissolvedDP HAIR BEAUTYdissolvedEDMOND YEdissolvedElena AvachianactiveEXCELLIS IT SOLUTIONSdissolvedFLORENCE ARVANITASdissolvedGILBERT CHAYRIEdissolvedGREGORY JEAN GUILLAUME LEROYdissolvedI G ENTERPRISES E.U.R.L.dissolvedISABELLE LE PRIOLactiveJACQUELINE GLENISSONdissolvedJEAN-PAUL CHODKIEWIEZdissolvedLAURA ISABEL VASQUEZ DELGADOactiveLéa Valtentine RABINEactiveLES FILMS DE LA POUTREactive

+20 more

People with significant control

4 people
NameRoleFromSource
EDMOND YEDirecteur—France registry
CATHERINE XIAMembre du directoire—France registry
ELISE YEMembre du directoire—France registry
EVA YEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100