DOSSIERS / ELISA
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Company dossier

ELISA

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-949755508 · 949755508 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELISA
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949755508
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active
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Simplified joint-stock company (SAS)
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2023-03-22
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56 RUE de la Libération, 76910 Criel-sur-Mer
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56.10C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ali GORENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Ali GOREN (officer) matches PEP Ali Gören — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100