DOSSIERS / ELENBI
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Company dossier

ELENBI

FRANCE · COMPANY · INCORPORATED 2000-06-16
KYBE ID: FR-431865450 · 431865450 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELENBI
fr_insee
431865450
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2000-06-16
fr_insee
57 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
94.11Z
fr_insee
20
fr_insee
€37,102
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANISKA KHEBOURdissolvedCDTEL FORMATIONactiveCHARLES ARSOUZEdissolvedCIE GALE FABRICATION FOURRURESdissolvedCIE OCCIDENT DISTRIBUTION COMMERCdissolvedCOGEPAdissolvedCOLUMBIAdissolvedCOMP OCCIDENT ACHAT AUTOMOBILEdissolvedCONSORTIUM IMMOBILIER FRANCAISdissolvedFONCIMOdissolvedFRANZ ACHACHEactiveHELENE LANGLOISactiveJAHAN GUIR MEYRANIdissolvedJEAN MICHEL SANTONJAdissolvedJEROME FABRICE PHILI RETOREactiveLA CAVE DES PAQUEBOTSdissolvedMANEL SGHARIdissolvedMICHEL PITRONactiveNATHALIE SONIA KALESKIdissolved[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
PIERRE REBOULDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100