DOSSIERS / ELIZA
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Company dossier

ELIZA

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498691617 · 498691617 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELIZA
fr_insee
498691617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-25
fr_insee
3 B RUE DU DR ALBERT CALMETTE, 93150 LE BLANC-MESNIL
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

20 total
AMBAL AMactiveATTAR SADIA SCI FAMILIALEdissolvedBACHIR HOCINIdissolvedCHRIS. PLOMBERIEdissolvedCUSTODIOdissolvedFRENCH COZY HOMEactiveHEORHIY NEHRESKUactiveION DICAactiveKARAM BETTAYEBdissolvedLE POLE FORMATIONdissolvedLUISA FERNANDA BEDOYA RAMIREZactiveMANDOULOU KEVIN TSHIMANGA MANDOULOUdissolvedMULTI TRANSdissolvedNAWAL AISSAOUIdissolved[ND]dissolvedRACHID BOUCHIKHIdissolvedRAMIREZ BEDOYA BATIMENT ET SERVICESactiveSM TRANSPORTdissolvedVANESSA BUL AN SUNGdissolved

People with significant control

2 people
NameRoleFromSource
OGUZ SARIDirecteur—France registry
BAYRAM SARIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100