DOSSIERS / ELZO
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Company dossier

ELZO

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-483929881 · 483929881 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELZO
fr_insee
483929881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-01
fr_insee
4 RUE DE BELGIQUE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADELINE DELOUPYdissolvedAHMED BARGAGdissolvedALICIAdissolvedAMHdissolvedBABACAR DIORdissolvedC HALAMANDARISdissolvedDAOUDA GUEYEdissolvedDELORdissolvedFANNY TASSERITdissolvedFIDELIUSdissolvedGABRIEL ABDOLKHALEQ IBRIQdissolvedGENEVIEVE DOMINIQUE MAIREdissolvedG FARELdissolvedHADJI ABOU SOW ELdissolvedIBRA THIAMdissolvedJACKY EMILE PORTNERactiveJACQUES JEAN-MARTIAL MOUFAKdissolvedJOEL JEAN POTDEVINactiveJOSIANE MARIE IRENE PLAISdissolvedLA BROCHEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ERIC BAGIACCHIDirecteur—France registry
LOUISETTE BLOISEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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