DOSSIERS / LE MONDE D ELYNA
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Company dossier

LE MONDE D ELYNA

FRANCE · COMPANY · INCORPORATED 2023-12-06
KYBE ID: FR-982190373 · 982190373 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MONDE D ELYNA
fr_insee
982190373
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dissolved
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Simplified joint-stock company (SAS)
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2023-12-06
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10 AV des Iles d'Amerique, 34300 Agde
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47.78C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
stephane rousselPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

stephane roussel (officer) matches PEP Stéphane Roussel — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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