DOSSIERS / ELNA
← Search
Company dossier

ELNA

FRANCE · COMPANY · INCORPORATED 2005-06-28
KYBE ID: FR-483118311 · 483118311 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELNA
fr_insee
483118311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-28
fr_insee
55 RUE TRAVERSIERE, 75012 PARIS
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

82 total

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

AKAPAactiveBARKANE L ANGEdissolvedBERNARD CAHENdissolvedCARMEN BERNADETTE LIGAUDdissolvedCHARLIEdissolvedDANIEL GABBAYdissolvedEDITIONS HEUPEactiveENK INVESTISSEMENTdissolvedEQUOLOGIE DES ORIGINESactiveFONCIERE MK2dissolvedFONDS DE DOTATION MK2 INSTITUTactiveGUAYAPI TROPICALdissolvedHOLDING 3GdissolvedJEAN CHARLES JEAN-CHARLES CABALLEROdissolvedJEAN MAGHINdissolvedJeanne Valerie Ludivine SELLEactiveJEAN-PHILIPPE THIRIONdissolvedJOSE ANTONIO GEORGES PONCEdissolvedLASER MEDICAL BASTILLEdissolvedLAURENCE FONTAINEactive

+62 more

People with significant control

3 people
NameRoleFromSource
NATHANAEL KARMITZDirecteur—France registry
ELISHA KARMITZDirigeant—France registry
MARIN KARMITZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100