DOSSIERS / FONCIERE ELIE
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Company dossier

FONCIERE ELIE

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487626665 · 487626665 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE ELIE
fr_insee
487626665
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-21
fr_insee
15 AV EMILE DESCHANEL, 75007 PARIS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FONCIERE OHANADirigeant—France registry
BENJAMIN OHANAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100