DOSSIERS / ELUSION
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Company dossier

ELUSION

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913118477 · 913118477 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELUSION
fr_insee
913118477
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-04
fr_insee
36 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
68.32B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EURL ELUSIONfr_insee · 443091988 · dissolved

Companies at this address

60 total

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

ALTERNANCE FORMATIONdissolvedAPPORTSactiveARASHactiveARQUIER BERTRAND ET CHRISTIANdissolvedBONXactiveBRIAN JAMES KAMINSKIactiveBrineti MavingaactiveCATALYZactiveCMFDactiveCOGNITUS FRANCEdissolvedDebouba WajdiactiveDGB FRAGRANCESactiveEDITH BERNARDdissolvedETABLISSEMENTS ROBERT REYNAUDdissolvedEUROSMARTAUTOMOTIVEdissolvedFLS SECURITEdissolvedGE AVIC CIVIL AVIONICS SYSTEMS (EUROPE) SASdissolvedGMA GLOBAL MARKETING AGENCYdissolvedGSE DEVELOPPEMENTdissolvedHUMAN-ITdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JONATHAN MAURINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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