DOSSIERS / ELWAN
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Company dossier

ELWAN

FRANCE · COMPANY · INCORPORATED 1998-07-10
KYBE ID: FR-419885645 · 419885645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELWAN
fr_insee
419885645
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-10
fr_insee
66 AV DES CHAMPS ELYSEES, CHEZ CABIS, 75008 PARIS
fr_insee
46.73A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A3BactiveADEMactiveA.D.SactiveALPHA TRANSPORTS SERVICESactiveBARG GOLF SERVICESactiveBETA 2000dissolvedBOUCHERIE REUNIES DE L AVENIRactiveCALISTOactiveC D PdissolvedCOMPAGNIE FRANCAISE D ASSITANCEdissolvedDELTA PREMIUMactiveDISCAL IMPORTactiveDISTRI NEUILLYactiveEDITION ET DIFFUSION EUROPEENNEactiveEGYFRANCEactiveELYSEES AUTOS CONFORTactiveELYSEES DECOactiveELYSEES DECORATION PEINTUREdissolvedE.S.S.E CORPORATIONactiveEURO CONSEILS COMMUNICATIONSactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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