DOSSIERS / JEROME ELKOUBI TRANSACTIONS
← SearchExport PDF
Company dossier

JEROME ELKOUBI TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1997-10-31
KYBE ID: FR-414294157 · 414294157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEROME ELKOUBI TRANSACTIONS
fr_insee
414294157
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-10-31
fr_insee
39 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.20Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
11CSGdissolvedBOULOGNE 55activeEDWIGE PRIAMdissolvedEnzo ELKOUBIactiveFENDER INVESTdissolvedGeraldine BERTRANDdissolvedGIBSON INVESTdissolvedINDI BOURECHE JEAN BOURECHE ODdissolvedJEROME ELKOUBI IMMOBIL INVESTI JE 2IdissolvedJEROME ELKOUBI PARTICIPATIONSdissolvedLE PRET A POSERdissolvedLISA OHANAactiveNEUILLY 2activeSCI 18 ESTATEdissolvedSCI 3KdissolvedS.C.I. BOULOGNE JEAN JAURESdissolvedSCI CHELANOUdissolvedSCI FCKdissolvedSCI IENA INVESTISSEMENTactiveSCI ROCHE 17dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JEROME ELKOUBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100