DOSSIERS / EL ELION INVEST
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Company dossier

EL ELION INVEST

FRANCE · COMPANY · INCORPORATED 2022-08-29
KYBE ID: FR-918704271 · 918704271 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
EL ELION INVEST
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918704271
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dissolved
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Real-estate civil company (SCI)
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2022-08-29
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2 CHE DES POSTES, 93320 LES PAVILLONS-SOUS-BOIS
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68.20B
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€3,000
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Connections

23 links
Shared operator — likely the same administrator
DOJIMOShared officer / director · 3 share thisFONCIERE YSHAMAShared officer / director · 3 share thisSEPTEMBRE 14Shared officer / director · 4 share thisEVAShared officer / director · 5 share thisWEI FAShared officer / director · 5 share thisTIFFANI MODA LTDAShared officer / director · 5 share thisFOTUNAShared officer / director · 5 share thisFORTUNAShared officer / director · 5 share thisSCI HARMONIE 140Shared officer / director · 5 share thisCONSTANCEShared officer / director · 5 share thisSCI LEXShared officer / director · 5 share thisYAO JACQUESShared officer / director · 6 share thisY&LShared officer / director · 6 share thisHERACLESShared officer / director · 6 share thisLAMERICA STAR SOLUCOES ADUANEIRAS LTDAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-918704271/network.

People with significant control

6 people
NameRoleFromSource
JACQUES YAODirecteur—France registry
⚠ SHAOHUA ZHANGDirecteur—France registry
HUI JULIE HONGMembre du directoire—France registry
JIANQING CHENMembre du directoire—France registry
OLIVIER LIJIE WANGMembre du directoire—France registry
YINGYING JIANGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SHAOHUA ZHANG (officer) matches PEP Zhang Shaohua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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