DOSSIERS / ELGAID
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Company dossier

ELGAID

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-953017548 · 953017548 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELGAID
fr_insee
953017548
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-01
fr_insee
3 RUE DU BOUFFAY, 44000 NANTES
fr_insee
47.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AISSAM BOUTALEB BEN KHOUYAdissolvedANIEL DAVIDdissolvedBOUCHERIE DU BOUFFAY SNCdissolvedCAFE LE RABELAISdissolvedCHANNY CHRISTELLE HUOTdissolvedCHRISTIAN HELIONactiveCLAUDINE VERGERdissolvedCOLETTE GUEHOdissolvedCYMBA HUBERTdissolvedDODOO ENTREPRISESactiveFRANCOISE GERVOTactiveINDIVISION PERROT DU VERNAY ALIX & HERVEactiveJACK LESTER STEdissolvedKIM NAI UNGdissolvedLAVERIE DU BOUFFAYactiveLEDUC BOUFFAYdissolvedLEDUC DUPINdissolvedLE LAVOIR D'AUJOURD'HUIdissolvedLE MARCHE DU BOUFFAYdissolvedLE RABELAISactive

+21 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BenyoucefDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100