DOSSIERS / ELJ
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Company dossier

ELJ

FRANCE · COMPANY · INCORPORATED 2010-09-13
KYBE ID: FR-452043904 · 452043904 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELJ
fr_insee
452043904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-13
fr_insee
1 RUE DU PASTEUR M L KING, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2 COMdissolvedABDELHAMID ZAITERdissolvedAHMED OMRANIdissolvedALLAN JEAN-PIERRE CHRISTIAN JEAN PIERRE HUETdissolvedANDRE SAVO MITROVICdissolvedARTS DE MARSactiveASS SOCIO EDUCATIVE DES LARRISactiveBADIARA DEMBELEactiveBMJ TRANSPORTdissolvedCHARLENE GASTONdissolvedCLF TRANSPORTdissolvedDJAMEL CHEIKHactiveFESTUS ACHEAMPONGactiveGUY RAPHAEL GUY RAPHAEL NZELEMONA BIDILOUDdissolvedHATOUMA DOUCOUREdissolvedJEAN PIERRE LAGRANGEdissolvedKARINE CYRILLEactiveKENJ'Y CYRILLEactiveK SECURITE PRIVEEdissolvedLAKHDAR ADLANE MEHENNAOUIactive

+23 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC FILONDirecteur—France registry
JIMMY FILONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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