DOSSIERS / ELBA
← SearchExport PDF
Company dossier

ELBA

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-983166729 · 983166729 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELBA
fr_insee
983166729
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-01-08
fr_insee
4 RTE de Crozet, 01630 Saint-Genis-Pouilly
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOSCANEDirecteur—France registry
Jean-Michel Marceau Raphaël BALAGUERMembre du directoire—France registry
Natacha Gaële Catherine ARRADONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100