DOSSIERS / CABINET ELBAZ ET ASSOCIES
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Company dossier

CABINET ELBAZ ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-499557023 · 499557023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET ELBAZ ET ASSOCIES
fr_insee
499557023
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-04
fr_insee
30 RUE DES DAMES, 75017 PARIS
fr_insee
66.19A
fr_insee
€3,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE OTTOdissolvedALAIN PIERRE GREMEAUXactiveALDEFIactiveANDREE CHALMdissolvedASSOC POUR LA REINSERTION PROFESSIONactiveAT DEVELOPPEMENTdissolvedBilal Privat De FressenelactiveBRANDY BANDITSdissolvedCAROLINE SEBAGactiveCHRISTIAN VACHETTEdissolvedCLAUDE MAURICE CASTILLONdissolvedDIOTIMEactiveDIZE WATSONactiveEDITIONS MORRISSONactiveEJ5activeELODIE BERVILY-ITASSEdissolvedFONDATION D ENTR AVENIR ET ENTRAIDEactiveGALINA ELBAZactiveGEORGE HENRY DAVID WALLEYactiveGERALDINE OTTOdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
GALINA ELBAZDirecteur—France registry
MAGDA ELBAZDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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