DOSSIERS / HOLDING ELLIE
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HOLDING ELLIE

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981403355 · 981403355 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING ELLIE
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981403355
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active
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Simplified joint-stock company (SAS)
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2023-11-09
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6 RUE Claude Chappe, 25300 Pontarlier
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66.30Z
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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
Ahmed SHAHBAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100