DOSSIERS / ELLIMAC
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Company dossier

ELLIMAC

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931377972 · 931377972 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ELLIMAC
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931377972
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active
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Simplified joint-stock company (SAS)
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2024-07-29
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RTE de Chomérac, ZAC de la Fugière, 07000 Privas
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47.19B
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€7,500
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Connections

11 links
Shared operator — likely the same administrator
COEUR ASSISTANCEShared officer / director · 12 share thisWITIMOShared officer / director · 12 share thisVTC.GREENShared officer / director · 12 share thisGROUPEMENT FONCIER RURAL LA BEZAUDIEREShared officer / director · 12 share thisSCM ARNOULD LEMAIRE STOECKLINShared officer / director · 12 share thisPARIS PRESSINGShared officer / director · 12 share thisSNC LEMAIREShared officer / director · 12 share thisCOEUR ASSISTANCE DISTRIBUTIONShared officer / director · 12 share thisAMAXINEShared officer / director · 12 share thisAVENIR MENUISERIEShared officer / director · 12 share thisEURL FECAMPRESS'Shared officer / director · 12 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.

People with significant control

3 people
NameRoleFromSource
Elodie Angélique PENASSEDirecteur général délégué—France registry
JEAN-FRANCOIS LEMAIREPrésident du conseil d'administration—France registry
Jean-François LEMAIREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LEMAIRE (officer) matches PEP Jean-François Lemaire — Q66501138. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-François LEMAIRE (officer) matches PEP Jean-François Lemaire — Q66501138. Apply enhanced due diligence.

Risk journey — why 16?

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