DOSSIERS / ELBISTAN
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Company dossier

ELBISTAN

FRANCE · COMPANY · INCORPORATED 2002-01-18
KYBE ID: FR-440592020 · 440592020 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ELBISTAN
fr_insee
440592020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-18
fr_insee
93 QUAI DE VALMY, 75010 PARIS
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Companies at this address

54 total

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

AMELIE KAUFFERdissolvedAMINE SHAREEFdissolvedANNE-LAURE JANECZEKdissolvedASS SANS REPLIQUEactiveBORIS MITTERMULLERactiveCLOTILDE MARION GUEROTactiveCRISTIAN DANUT FILIMONdissolvedDOMINIQUE MARIE NICOLE JONASdissolvedEDELSTEIN CONSEILdissolvedE.R.C. NOGALO BATIMMOdissolvedERC NOGALO BTPactiveETOILE DU SUDdissolvedFELIX MARQUISdissolvedFRANCISCO CASAS CABIDOactiveHULOT ET CIEdissolvedJEAN FRANCOIS HULOT CONSERVATON RESTAURATIONdissolvedKERLEGactiveLARA PEKEZdissolvedLA REINE SAUVAGEactiveLAZY - Zactive

+34 more

Connections

8 links
Shared operator — likely the same administrator
FAMILLE CAMShared officer / director · 3 share thisSCI HOHShared officer / director · 3 share thisALLIANCE VINS FINSShared officer / director · 7 share thisTRANSPORTS DUPIN ET FILSShared officer / director · 7 share thisLE PONT TOURNANTShared officer / director · 7 share thisSCI KENNEDY OSShared officer / director · 7 share thisSARL DIPROMETALShared officer / director · 7 share thisMKC INVESTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARC DUPINDirecteur—France registry
HATICE DILEKDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100