DOSSIERS / ELGEA DEVELOPPEMENT
← SearchExport PDF
Company dossier

ELGEA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-981622368 · 981622368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELGEA DEVELOPPEMENT
fr_insee
981622368
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-17
fr_insee
1 IMP de la Ferme de Varatre, 77127 Lieusaint
fr_insee
70.10Z
fr_insee
€1,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGERVILLE AVENUE DE PARISactiveBAGNOLET 42 AVENUE DE STALINGRADactiveBRENTHONNE ROUTE DE MORZIERactiveCARROS EMIGRAdissolvedCOMBS REPUBLIQUEdissolvedCRETEIL MONT-MESLYdissolvedDIGNE TIVOLIactiveDUINGT LAC ET MONTAGNESactiveELGEAdissolvedELGEA FINANCEMENT PARTICIPATIF 8dissolvedELGEA PARTNERSdissolvedELGEA PARTNERS 2activeELGEA PARTNERS 3activeELGEA PARTNERS 4activeERAGNY ROSE DES VENTSdissolvedFILLINGES ROUTE DES NANTSactiveFINANCIERE LGactiveIM VEFAactiveJUMAJO NAUTICactiveLE MUY PEYROUASdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
Eric Marc LECOQPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100