DOSSIERS / ELMIBE
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Company dossier

ELMIBE

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: 969500MTLEJI2O1IPN82 · 817961295 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELMIBE
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817961295
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-26
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19 AV D'ITALIE, 75013 PARIS 13E ARRONDISSEMENT
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

1 5 T E MdissolvedABDELRRAHMENE ZINELKELMAdissolvedACTIVE BARBEdissolvedAFCdissolvedAGNES SAUMONactiveAGORA CRETOISdissolvedAhmed Adam IbrahimdissolvedALCE PRODUCTIONdissolvedAMRESSdissolvedATLANTIC TECHNOLOGIESdissolvedAVENUE MICHELET HOLDINGdissolvedBETEX INGENIERIE IDF / NORDactiveBOTTOMLINE AI AGENCYdissolvedCANTARI TOO TRANSPORTactiveCODEREDUCdissolvedCTS NETTactiveEASIdissolvedEAS RdissolvedEDCERdissolvedEDDISdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
EL MILOUD belhadefAdministrateur—France registry
EL MILOUD BelhadefPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100