DOSSIERS / FONCIERE ELYSEE INVESTISSEMENTS
← SearchExport PDF
Company dossier

FONCIERE ELYSEE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2003-03-13
KYBE ID: FR-447664871 · 447664871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE ELYSEE INVESTISSEMENTS
fr_insee
447664871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-13
fr_insee
17 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

17 FIRSTdissolvedABYS PARISdissolvedBENOIT XAVIER MARIE PEAUCELLEdissolvedBOK FAMILYdissolvedCHRISTIAN LEVYdissolvedCOMPAGNIE IMMOBILIERE DE L'EPEEdissolvedCREA CONCEPT EUROPEdissolvedDANIELE NORDMANNactiveDIEGO CAMILO PATINO CADENAactiveEDOUARD AMARactiveFINANCIERE DE L'EPEEdissolvedFONCIERE 2BLGdissolvedFONCIERE BKdissolvedFONCIERE DE L'EPEEdissolvedFONCIERE ETOILE 17dissolvedFONCIERE ETOILE VICTOR HUGOdissolvedFONCIERE MADHIAdissolvedFONCIERE SASSAdissolvedFONCIERE VALOISdissolvedGROUPE TEOMIMEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
DAVID RAYMOND BokobzaDirigeant—France registry
JEROME BokobzaDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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