DOSSIERS / ELISA CONSEILS
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ELISA CONSEILS

FRANCE · COMPANY · INCORPORATED 2025-02-04
KYBE ID: FR-940445745 · 940445745 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELISA CONSEILS
fr_insee
940445745
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-04
fr_insee
99 QUAI du Docteur Dervaux, 92600 Asnières-sur-Seine
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

99 DERVAUXdissolvedBARAKAdissolvedCAP FRANCEactiveCAP-INTERactiveCARBON GREENactiveCASSIOPEEdissolvedCEGIS - COMPAGNIE EUROPEENNE DE GESTION IMMOBILIERE ET SERVICESdissolvedCENTRALE DIRECTE SARLdissolvedCYBELE GROUPactiveDACARBactiveDAJT CONSULTINGactiveDARK AND NOAMactiveEASY BUSINESS ASNIERESactiveEASY BUSINESS PARTNERSdissolvedE BONdissolvedECO CLIMAT ENERGIEdissolvedECOUPONdissolvedENVIROTRANS 2001dissolvedEUROPE GESTION INVESTdissolvedEXCAMPHY 2009dissolved

+65 more

People with significant control

1 people
NameRoleFromSource
Mickael GUEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100