DOSSIERS / ELYADE PATRIMOINE
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Company dossier

ELYADE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908215429 · 908215429 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELYADE PATRIMOINE
fr_insee
908215429
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-14
fr_insee
29 RUE JEAN MONNET, 31240 SAINT-JEAN
fr_insee
68.31Z
fr_insee
€6,106,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AD ELYdissolvedAURORE INVESTdissolvedAXIAdissolvedAXIOMEdissolvedB 612 REALISATIONdissolvedBATIMENTS INDUSTR & MODULAIRES SERVICESdissolvedCELIMOdissolvedDOMAINE DU BOURBONNAISdissolvedEDLSdissolvedELY+activeELYADEdissolvedELYADE GESTIONdissolvedELYADE SERVICES IMMOBILIERSdissolvedELYADE SYNDICdissolvedELYTHISdissolvedFINANCIERE INVESTISSEMENTSdissolvedFONCIERE DU SUDdissolvedGERCOactiveGET CARdissolvedGROUPE TERRENCIELdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
STEPHANE NAKACHEDirecteur général délégué—France registry
LYDIE YOLANDE RODRIGUEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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