DOSSIERS / ELALOUF-VILLANOVA
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Company dossier

ELALOUF-VILLANOVA

FRANCE · COMPANY · INCORPORATED 2004-01-14
KYBE ID: FR-451593297 · 451593297 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELALOUF-VILLANOVA
fr_insee
451593297
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-01-14
fr_insee
20 RUE LOUIS BESQUEL, 94300 VINCENNES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACAURI GROUPEdissolvedBERNARD GEORGES TICHITdissolvedBERTHE MEHRINGactiveCAROLINE JACQUELINE TICHITactiveDANIEL SOURIOUXdissolvedFRANCIS ALEXIS SCHLESINGERdissolvedISQUARE INSPIRED INTERNETdissolvedJEAN LOUIS FELIXactiveL2P-ELAOUFdissolvedLBI-ELALOUFdissolvedLSO - ELALOUFdissolvedMARION EDWIGE PATRICIA LEGRANDdissolvedNAPPCOdissolved[ND]active[ND]activeQUENTIN DERVILLEdissolvedROBERT VTCdissolvedSAS EIDELdissolvedSCI DU CHATEAUdissolvedSCI EMYSOLILYdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
DANIEL ELALOUFDirecteur—France registry
ELISABETH MARIE DOMINIQUE COURVOISIERDirecteur—France registry
CEDRIC MINO STEPHANE GARNIER-ELALOUFDirigeant—France registry
JONATHAN PAUL HAIM ELALOUFDirigeant—France registry
JULIE MARIE ELALOUFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100