DOSSIERS / ELDAN
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Company dossier

ELDAN

FRANCE · COMPANY · INCORPORATED 1998-03-02
KYBE ID: FR-418016820 · 418016820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELDAN
fr_insee
418016820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-02
fr_insee
20 RUE D'ANJOU, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANJOU FUTURAdissolvedAPP CONSUTANTSdissolvedARGON IMMOBILIERdissolvedBELL PROPERTY INVESTactiveBLB INVESTdissolvedBL STONEactiveC.D.E - L.A.BdissolvedEGOPRISMdissolvedEPIN GROUPE SCOLAIREdissolvedFABIEN JURDANTactiveFREDERIC MATUGAactiveGFE EPINdissolvedGFE MANAGEMENTdissolvedGROUPE FRANCE EDUCATIONdissolvedHARMONIAdissolvedINDIVISION L'HUILLIERactiveJEAN BIELHERdissolvedKRYSTOS FRANCEdissolvedLA FONCIERE D'INVESTISSEMENT IMMOBILIERdissolvedL.A PROPERTY INVESTdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
LUC SIMON LAHYANIDirecteur—France registry
BERNARD LAYHANIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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