DOSSIERS / ELISEL
← SearchExport PDF
Company dossier

ELISEL

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-518745831 · 518745831 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELISEL
fr_insee
518745831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-16
fr_insee
25 AV ARISTIDE BRIAND, 1ER ETAGE, 34170 CASTELNAU-LE-LEZ
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELENA INES MARIE DENISDirigeant—France registry
ELISA DOLORES JEANNE DENISDirigeant—France registry
ROBERT GEORGES DENISPrésident—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