DOSSIERS / EL'HA
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Company dossier

EL'HA

FRANCE · COMPANY · INCORPORATED 1999-07-02
KYBE ID: FR-423532258 · 423532258 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL'HA
fr_insee
423532258
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-07-02
fr_insee
4 RUE DELILLE, 06000 NICE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
25 CARATSdissolvedANH EMactiveANNE ET OLIVIER COMEactiveANNIE MICHELISactiveCALIBREactiveCI PETITE AV CALIFORNIEactiveCORNICHE SR51dissolvedCTIM ILOT GUIGONIS CABINactiveDALBERA INVEST IMMOactiveDOMINIQUE GUSTALONAdissolvedFERRONNERIE D ART SERRURERIE DALBERAdissolvedJOELLE VIGNONEdissolvedKAIROS PROPERTIESactiveMENEBLANdissolvedMM LUXURY CONSULTINGdissolved[ND]activeNOELLE MARGUERITE TAURELdissolvedPORTERET DALBERAactiveRESTAURANT LE GALLIONdissolvedSCI CAMILLEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED HAMMEDPrésident—France registry
OTHMANE EL ABEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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