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Company dossier

ELVI 2

FRANCE · COMPANY · INCORPORATED 2024-11-21
KYBE ID: FR-935135699 · 935135699 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameELVI 2

fr_insee

Registration935135699

fr_insee

Statusdissolved

fr_insee

TypeCivil company (means, SCM)

fr_insee

Incorporated2024-11-21

fr_insee

Registered address22 RUE Barbet de Jouy, 75007 Paris

fr_insee

Industry70.10Z

fr_insee

Share capital€1,100,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGM IMMOdissolved AGREMAXdissolved ATHOSdissolved ATRIUMdissolved BDJ 2226active CHARLIEdissolved EDICLICdissolved ELVIdissolved GLOBAL CREATIONdissolved Idan David Warschawskiactive JEAN LOUIS CAMUSdissolved L.D.D 75dissolved MARIE HELENE SAINT MARCdissolved QUADRIGEdissolved ROSARAdissolved RUBELYN TADIOSdissolved Samuel Yehoudi Darius Paltiactive SCI 22 RUE BARBET DE JOUYdissolved SCI PULCHERIEdissolved SCI VIKALdissolved

+4 more

People with significant control

4 people

Name	Role	From	Source
CHARLOTTE Bontemps	Dirigeant	—	France registry
ILDIKO Faltum	Dirigeant	—	France registry
JULIETTE Bontemps	Dirigeant	—	France registry
PIERRE Bontemps	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELVI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100