DOSSIERS / ELLIOT
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Company dossier

ELLIOT

FRANCE · COMPANY · INCORPORATED 2003-07-11
KYBE ID: FR-449666940 · 449666940 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELLIOT
fr_insee
449666940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-11
fr_insee
13 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASAVANHdissolvedAURELIE ANNABELLE NANCY ALVESdissolvedBAO YE HUANdissolvedBOZKIRdissolvedCEDRIC BEAUCENTactiveDOLCE VITA FILMSdissolvedEDITIONS PERSONAdissolvedEDOUARD VESSIEREdissolvedFETHI BEN HEDI LOUKILdissolvedGABRIEL JEAN LOUIS VAUCHEZ-BONGAINdissolvedHUGO FRANCOIS BERNARD CHARPENTIERactiveISAAC ELIE MAZERANactiveJEREMIE TETRIC HERVE PHILIPPE SALMON-MARTELdissolvedJULIA DESIREE LALLEMENTdissolvedKALIFA ELLOUZdissolvedLA RUINEdissolvedMEHMET BEDRETTIN GUNERdissolvedMEHMET METINdissolvedMHAMED KHAZZARdissolvedMIREILLE YAICHEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE TROBERGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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