KYBE — See who's really behind any company

Company dossier

ELIES

FRANCE · COMPANY · INCORPORATED 2004-08-25
KYBE ID: FR-478258676 · 478258676 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameELIES

fr_insee

Registration478258676

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-08-25

fr_insee

Registered address9 BD DE DENAIN, 75010 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

24 total

CASSIOPEEactive CHRISTOPHE DELTOMBEdissolved FRANCIS BELLAMARIdissolved FRANCOISE SERVANTYactive HELENE LA POIX DE FREMINVILLEactive JEREMIE DUFOURdissolved JOSEPH BOU HANNAdissolved KAIROS HOLDINGdissolved KATSAKA MANGA FRANCEdissolved LYUBOMIRA KIRILLOVAdissolved MARCELLO DAGRADIdissolved MARIE LAURE PERRIER POINCLOUXactive Massinissa HOCINI-SAIDJactive MICHEL AELIONactive [ND]active [ND]dissolved [ND]active OCTULES IMMOBILIEREdissolved SCI CACTUSdissolved SCI GERRIETdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

SESBECShared officer / director · 3 share this SCI LIELBShared officer / director · 3 share this SCI FONTAINEBLEAUShared officer / director · 4 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

4 people

Name	Role	From	Source
ELIES Fkih Berrada	Dirigeant	—	France registry
LILA Fkih Berrada	Dirigeant	—	France registry
JAOUAD FKIH BERRADA	Président	—	France registry
VALERIE EMMANUELLE PUISARNAUD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100