DOSSIERS / ELG PATRIMOINE
← SearchExport PDF
Company dossier

ELG PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2025-02-18
KYBE ID: FR-941036105 · 941036105 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ELG PATRIMOINE
fr_insee
941036105
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-18
fr_insee
3 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ART CITY AGENCYactiveBELIMMOactiveBEN PATRIMOINEdissolvedCHARIS FRANCE S A R LdissolvedCOSYMAdissolvedDAVID MICHEL HAIUNactiveELIO GIANNINIdissolvedFREDERICA HALFORDdissolvedGALERIE PLAISANCEdissolvedHAZEL REDDINGdissolvedHUGO VICTOR PLAISANCEactiveI D E A S CONSULTdissolvedINTERNET ART SOLUTIONSdissolvedJean-Claude Charles RobertdissolvedJEAN PHILIPPE GOURNAYdissolvedJORDAN MEYER MOISE KOSKASactiveKEM FOOD SERVICESdissolvedKYOPTICdissolvedLONDON74dissolvedLOUIS RATTEactive

+24 more

People with significant control

1 people
NameRoleFromSource
Gad BENSIMONPrésident 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 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEN PATRIMOINE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100