KYBE — See who's really behind any company

Company dossier

ELIE

FRANCE · COMPANY · INCORPORATED 2005-09-30
KYBE ID: FR-484383609 · 484383609 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameELIE

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Registration484383609

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-09-30

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Registered address46 B AV DU MIDI, 94100 SAINT-MAUR-DES-FOSSES

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Industry68.20B

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Share capital€200,000

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Companies at this address

69 total

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

2BSdissolved A (COMPAGNIE HOSTE) GARDIENNAGEdissolved AGE ASSOCIESdissolved AGE DOMdissolved ALBERTOdissolved ALRYMAactive ANA SOFIA JESUS GAMEIROdissolved ANNA PAULA NUNESdissolved ANTONIO GARCIAdissolved BATI ROSEdissolved BATI STYLEdissolved BELLA SERVICESdissolved BLENDIdissolved CARO CARGO FRANCEdissolved CF TECHdissolved CGFdissolved CHAUFFAGE PLOMBERIE SECOND OEUVRE -CPSE-dissolved CMAGLdissolved CONSTRUCTIONS MPdissolved CRIIdissolved

+49 more

Connections

4 links

Shared operator — likely the same administrator

SUNNYLANDShared officer / director · 2 share this DESSAShared officer / director · 2 share this AGE DOMShared officer / director · 3 share this SCI CHELLYShared officer / director · 3 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

5 people

Name	Role	From	Source
ANDRE CHELLY	Directeur	—	France registry
LEON JEAN-PIERRE CHELLY	Directeur	—	France registry
AUDREY CHELLY	Dirigeant	—	France registry
EUGENIE AZOULAY	Dirigeant	—	France registry
STEVEN AZRIEL CHELLY	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100