DOSSIERS / ELSHEIKH
← SearchExport PDF
Company dossier

ELSHEIKH

FRANCE · COMPANY · INCORPORATED 2005-09-02
KYBE ID: FR-484090485 · 484090485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELSHEIKH
fr_insee
484090485
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-02
fr_insee
36 T RUE DE CRIMEE, 75019 PARIS 19
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AJC PRODUCTIONactiveALLIANCE SECURITE PRIVEE SARLdissolvedAS MODactiveATI BATactiveAUDIT ASSISTANCE CONSEIL FORMATION DANS LE TRANSPORTdissolvedAVENIR PREVENTION SECURITE PRIVEEdissolvedB 2 FactiveBAT 2000dissolvedBATI-SOLdissolvedBATI ZNdissolvedBAULACKdissolvedBEN BATIMENTdissolvedC.I.P.S. SARLactiveCLEAN 75activeCOMPAGNIE DE DISTRIBUTION INTERNATIONALactiveCREATION KAMARactiveDANAdissolvedEL ASHRY FRUITSactiveELECTRO FdissolvedEL HARTY FRUITSactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100