DOSSIERS / ELISA
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Company dossier

ELISA

FRANCE · COMPANY · INCORPORATED 1989-03-29
KYBE ID: FR-350307351 · 350307351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELISA
fr_insee
350307351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-29
fr_insee
CHE DE L'INDUSTRIE, 06110 LE CANNET
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASADEPOTdissolvedAZUR VIANDESdissolvedCONSTRUCTIONS NAVALES AZUR MARINEactiveDANIEL ALPHONSE GIORDANOdissolvedDILCO FRANCEactiveDOMINIQUE VIEILLEDENTdissolvedECB ENTREPRI CANNOISE BATIMENTdissolvedFRANCE MODEL INTERNATIONALdissolvedGEORGES RENE MARCEL CLAUSEdissolvedGROUPE PROGRAMME INTERNATIONALdissolvedHERVE LOUIS BONNOREdissolvedINTELdissolvedJEAN-JACQUES LOUIS SCHNELLERdissolvedJEAN JACQUES TESTORYdissolvedPACMIL PARISdissolvedPIERLUIGI COLOMBINIdissolvedSOC EXPLOIT COMPTOIR AUTOMOBILE ALLARDdissolvedSOCIETE GIUVALdissolvedSOFINETdissolvedUBALD PIERRE CUCUZZAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SIMON MORELLOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100