DOSSIERS / ELM COLIVRE
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Company dossier

ELM COLIVRE

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981485378 · 981485378 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ELM COLIVRE
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981485378
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active
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Simplified joint-stock company (SAS)
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2023-11-28
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21 BD Lénine, 69200 Vénissieux
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49.41A
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Adib NadhamouactiveAKIM EL GHALIdissolvedASSOC RAGE DE VAINCREdissolvedAUDREY ANDREE VALCKEdissolvedBENZENGA HOUARI AMRAOUIdissolvedCLIPS AUTOactiveDAROUECHE KAMBIactiveD.S. MOTOR SPORTdissolvedERMAN TAHIRIdissolvedFARIDA SAKHRIdissolvedHAMADI MOKDADdissolvedHERVE BISCHEROURdissolvedID COMPANYdissolvedINSPIRETECHactiveJOSEPH PERRAdissolvedKADEM KAMBIactiveLAETITIA BLASdissolvedLAILA LAAREDJdissolvedLARBI CHERIFIdissolvedMAISON DE QUARTIER L ACCUEILdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
Said AHAMADAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Said AHAMADA (officer) matches PEP Saïd Ahamada — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100