KYBE — See who's really behind any company

Company dossier

ELIE

FRANCE · COMPANY · INCORPORATED 2007-11-08
KYBE ID: FR-500894167 · 500894167 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameELIE

fr_insee

Registration500894167

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2007-11-08

fr_insee

Dissolved2022-04-21

fr_insee

Registered address43 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALLIANCE ENERGYdissolved ARTHUR MAILLET-MEZERAYdissolved BORGHESE SERVICESdissolved CHRISTIAN JEAN BARTHOLINactive COSMOTECHdissolved GLOW NATUROactive GUY ETIENNE SOCKEELdissolved ISKAdissolved KETER CONSEILactive LUMIEREdissolved LUXE FOR KIDSdissolved MADELEINE MARIE CLEMENCE MARTINdissolved MASSON ET COHEN COMMUNICATIONdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved ONE MORE SCENTactive ROBERT MARCEL GALYdissolved SAMYOGESTdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
KELLY SLAMA	Administrateur	—	France registry
YONI COHEN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2022-04-21Dissolved / struck off