DOSSIERS / ELSAM HOLDING
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Company dossier

ELSAM HOLDING

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922224209 · 922224209 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELSAM HOLDING
fr_insee
922224209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-14
fr_insee
47 BD DE COURCELLES, 75008 PARIS
fr_insee
66.30Z
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€3,534,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

627 total

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

2R CONSOLIDATIONactive613 CONSULTINGdissolvedA&A CONSULTINGdissolvedABIdissolvedAB PROJECT MANAGEMENT & DESIGNactiveACOEURS CONSULTINGactiveADELPHIA SOCIETYactiveADES CONSEIL & PATRIMOINEdissolvedAD MANAGEMENTdissolvedADORAdissolvedADVENTUMactiveADVENTURE NETWORKdissolvedAESHAB FRANCEdissolvedAGdissolvedAGDdissolvedAGENCE DE L ERMITAGEdissolvedAGENCE FRENCH RIVIERAdissolvedAKTA LABSdissolvedALBA ADVISORYdissolvedALBECKER Wactive

+607 more

People with significant control

2 people
NameRoleFromSource
GAELLE MauclairDirecteur général délégué—France registry
STEEVE FichtenbaumPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 627 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.S.E.M HOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100