DOSSIERS / SELARL ELHYANI
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Company dossier

SELARL ELHYANI

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-449948009 · 449948009 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SELARL ELHYANI
fr_insee
449948009
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2004-06-07
fr_insee
83 AV FOCH, 75016 PARIS
fr_insee
86.23Z
fr_insee
6
fr_insee
€8,000
fr_insee

Companies at this address

97 total

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

ANDRE LOUIS FRANCOIS MERITANactiveANTOINE MORABITOactiveASAKO DELCOURTactiveBERNARD PICOTdissolvedBYZANCEdissolvedCABINET HV AVOCATdissolvedCABINET SV AVOCATactiveCHARTIER HOURCADE JOBARDdissolvedDAVID MORETTIactiveDB CONSULTINGdissolvedEDISON-AVOCATSdissolvedEMMANUEL LUCIEN TRINKactiveESTIA REAL ESTATE INVESTMENT TRUSTdissolvedFK HOLDINGdissolvedFLORENCE LE BRISactiveFONCIERE NIELactiveGATAKI SCIdissolvedGERALDINE VIRGINIE MARIE DUQUENOYdissolvedGROUPE JEANdissolvedGRZEGORZ PUCZYLOWSKIactive

+77 more

Connections

7 links
Shared operator — likely the same administrator
SCI ELHYANIShared officer / director · 8 share thisSARL ARIShared officer / director · 8 share thisSCI VILLEJUSTShared officer / director · 8 share thisFONCIERE NIELShared officer / director · 8 share thisSCI GOUSSAINVILLEShared officer / director · 8 share thisSCI KYRIADShared officer / director · 8 share thisSCI VENDIERESShared officer / director · 8 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

1 people
NameRoleFromSource
ARI ELHYANIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELHYANI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100