DOSSIERS / ELBAY
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Company dossier

ELBAY

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913278479 · 913278479 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELBAY
fr_insee
913278479
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-05-09
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195 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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70.22Z
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAMID METIDJIactiveAIMILIdissolvedCAMILLE DUCHEMINactiveCOMPAGNIE DE DISTRIBUTION ALIMENTAIRE DE L'OUESTdissolvedDAVID YACOUBOVITCHdissolvedELAWA PATRIMOINEactiveEMMANUELLE WEBERdissolvedFABIEN MARTINdissolvedINST NAT INTERUNIV SILICATE SOLS MATERIAactiveJeanne Emmanuelle Sophie MarqueractiveJ.M.C. AMENAGEMENTdissolvedLA LANGUES D'AUJOURD'HUIactiveLE CEDRATdissolvedLES CAVES SAINT MARTINdissolvedLUCIE COUTURIERactive[ND]dissolved[ND]dissolved[ND]activeNICOLAS MICHEL PORTALIERdissolvedNOCTAMBULES CITOYENSactive

+9 more

People with significant control

1 people
NameRoleFromSource
LAURENT BonnetPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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