DOSSIERS / GROUPE ELVEST NON AGREE
← SearchExport PDF
Company dossier

GROUPE ELVEST NON AGREE

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952787851 · 952787851 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE ELVEST NON AGREE
fr_insee
952787851
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-25
fr_insee
21 RUE FORTUNY, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
€1,161,301
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Benoit PETITPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE ELVEST AGREE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100