DOSSIERS / ELI
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Company dossier

ELI

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-453764425 · 453764425 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELI
fr_insee
453764425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-01
fr_insee
12 RUE DES BATIGNOLLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJ SERVICESdissolvedAlain EliactiveALEVIA CONSEILdissolvedBATHICLAdissolvedCHLOE REINE-EMILIE ALEXANDRA DUBANdissolvedCHROMILYdissolvedCLARA CLEMENCE CECILE BARRIEREdissolvedCOPR 12 RUE DES BATIGNOLLES 75017 PARISactiveDIDER MAURICE JEAN LOUIS VIALAdissolvedEPA CONSULTINGdissolvedETIENNE PHILIPPE LOUIS MARIEdissolvedFRANCOISE JEANNE PARARDdissolvedGUILLAUME PICdissolvedHELLY ET RAMELdissolvedJEANNINE SERNAdissolvedJESS KIKOdissolvedLAURENT & FREDdissolvedMAURICE CIRETdissolvedNATHALIE CORBINdissolved[ND]dissolved

+5 more

People with significant control

4 people
NameRoleFromSource
CHARLOTTE EliDirigeant—France registry
JACQUELINE NamerDirigeant—France registry
VINCENT EliDirigeant—France registry
ALAIN ELIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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