DOSSIERS / ELSYA
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Company dossier

ELSYA

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909385643 · 909385643 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELSYA
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909385643
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-20
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85 RUE DU RANELAGH, 75016 PARIS
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74.90B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABN THERMA TRANSITIONactiveAITONAdissolvedAURELIEN VANTROYENactiveBARSACQdissolvedCOPR 85 RUE DU RANELAGH 75016 PARISactiveCRESCITZactiveGLA JOBactiveHELENE CATALAAdissolvedMELCHIOR CAPITALdissolvedMYRABELdissolvedODETTE GERMAINE SERREdissolvedPHILIPPE CRESCITZactiveSCI DU 11 RUE MAZAGRANdissolvedSCI RANELAGH VANCdissolvedSOCIETE D'EXERCICE LIBERAL DE CHIRURGIEN DENTISTES HELENE CATALAA SELARLdissolvedSOPHIE JOURNET ESTHETIQUEactiveVESAFEactiveVictor Max Paul Vincentactive

People with significant control

1 people
NameRoleFromSource
PIERRE VincentPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Vincent (officer) matches PEP Vincent Pierre — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100