DOSSIERS / ELEENE HOLDING
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Company dossier

ELEENE HOLDING

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-982080582 · 982080582 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELEENE HOLDING
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982080582
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active
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Limited liability company (SARL)
fr_insee
2023-11-30
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184 AV de la Heve, 14150 Ouistreham
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82.11Z
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€301,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hyun Jung LEEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hyun Jung LEE (officer) matches PEP Lee Jung-hyun — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100