DOSSIERS / ELPHISA
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Company dossier

ELPHISA

FRANCE · COMPANY · INCORPORATED 1990-08-01
KYBE ID: FR-378851448 · 378851448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELPHISA
fr_insee
378851448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-01
fr_insee
4 RUE DES PETITS CHAMPS, 75002 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMV 8dissolvedASS THEATRALE COMTEMPORAINEactiveBARBARA GENEVIEVE LEMAIREdissolvedBDLCCactiveBORIS ASANCHEYEVdissolvedCOLETTE VICTORdissolvedDOMINIQUE LEBRETONdissolvedEMMANUELLE LOYERdissolvedFRAMES RESSOURCESdissolvedFRANCOIS LEROYactiveGEOFFREY OLIVIER CREPATTEdissolvedKEVIN KOUYAVEdissolvedMarilou LOUISE YVONNE EUGENIE Dufreneactive[ND]activePAUL JOSEPH BEN SOUSSENactivePIERRANDRESdissolvedSOCIETE D'EXERCICE LIBERAL DE CHIRURGIENS DENTISTES FRANCOIS GEORGES LEROYdissolvedSOCIETE HPOdissolvedSOULIERS MARTINEZactiveSTORIESactive

+1 more

People with significant control

1 people
NameRoleFromSource
PAUL BEN SOUSSENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100