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Company dossier

ELEGANCE TRADING

FRANCE · COMPANY · INCORPORATED 2025-11-06
KYBE ID: FR-993535525 · 993535525 · 2 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 3 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameELEGANCE TRADING

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Registration993535525

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2025-11-06

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Dissolved2026-01-06

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Registered address64 RUE Waldeck Rousseau, 69006 Lyon

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Industry46.52Z

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Share capital€200

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Companies at this address

464 total

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

2BLIMactive 2RM IMMOactive 3L RECRUTEMENTactive 69 ECHAFAUDAGEdissolved Abdelbasset Rahilactive Abdelkarim M'Raiaghactive AC INVESTdissolved AD CONFIRMAactive AETHERGLOBALdissolved AETHERGROVEactive AETHERISZYPHERactive AFFILIAEactive Alexandre Vitalikovitch Airianactive ALIZAIOactive ALLIANCE BATIMENTdissolved ALLIANCE EXPERTS BATIMENTactive ALPINELUXEactive AMAZINGLYTCHactive AMERCAN AUTO CENTERactive AME RELOCATIONactive

+444 more

Connections

3 links

Shared operator — likely the same administrator

GFA LES FEUSSELOTES ET DERRIERE LA GRANGEShared officer / director · 4 share this LA FONDATION DES CHAMPIONSShared officer / director · 4 share this LES CHARMES ET SANTENOTSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Siu man CHAN	Président	—	France registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 464 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

4 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Dissolved soon after incorporation

Shared-director cluster

Composite risk score49/100

Insolvency timeline

1 events

2026-01-06Dissolved / struck off