DOSSIERS / ELECTRA INDE-INVEST ASSETCO
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ELECTRA INDE-INVEST ASSETCO

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922672159 · 922672159 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELECTRA INDE-INVEST ASSETCO
fr_insee
922672159
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-02
fr_insee
104 RUE de Richelieu, 75002 Paris
fr_insee
29.31Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDER PAICHADZEactiveALEXANDRA JEANNEAUactiveBERTRAND LOISELactiveBRIGITTE DELALANDEdissolvedCALdissolvedCORBES INVESTdissolvedELECTRA ASSETCO #3activeELECTRA ASSETCO #4activeELECTRA ASSETCO #5activeELECTRA MASTERCOdissolvedFREDERIC GODINdissolvedGROUPEMENT EUROPEEN D'ENTREPRISESactiveGUERDANEdissolvedJEAN BARBIERdissolvedJEAN CHRISTOPHE GUERRINIactiveJEAN PATRICK PRODIGSONdissolvedMARGAUX OLGA REBBOUHdissolvedMSA HOLDINGdissolvedNALdissolved[ND]active

+24 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE AuvinetDirigeant—France registry
ELISE ErbsDirigeant—France registry
NICOLAS StephanDirigeant—France registry
PIERRE BourgautDirigeant—France registry
Electra MasterCoPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Stephan (officer) matches PEP Stéphane Nicolas — Q66500969. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100