DOSSIERS / ELMALEH MICHEL CONSEIL
← SearchExport PDF
Company dossier

ELMALEH MICHEL CONSEIL

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-489900084 · 489900084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELMALEH MICHEL CONSEIL
fr_insee
489900084
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-09
fr_insee
55 RUE CORTAMBERT, 75016 PARIS
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AILEVIA CONSULTINGactiveALBERT PIERRE AZOULAIactiveBBIDFactiveBURTON MANAGEMENTdissolvedCHIRURGIE DU SPORT-PREFONTAINE-CORTAMBERTdissolvedCLEMENT FRANCOIS EDOUARD BARTHELEMYactiveFONDS DE DOTATION CHRYSALISactiveFrancesca MaraglianoactiveFRANCOIS-REGIS PONSdissolvedGUY JEAN JOSEPH PESNELdissolvedHORTENSE DE CHOLETdissolvedJACQUES FELIX CARDENdissolvedJFA BATIMENTactiveL'ASCENDANTactiveLevana ElmalehactiveMATTEO ARIZZIdissolvedMONIQUE DASSIERdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MICHEL MEYER NESSIM ELMALEHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100