DOSSIERS / DANIEL EL-KHOURY IMMOBILIER EURL
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Company dossier

DANIEL EL-KHOURY IMMOBILIER EURL

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-503186256 · 503186256 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANIEL EL-KHOURY IMMOBILIER EURL
fr_insee
503186256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-17
fr_insee
29 RUE DE BASSANO, 75008 PARIS
fr_insee
68.31Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2TC TECHNOLOGIESdissolvedALPHA IBRAHIMA ALPHA-IBRAHIMA BAdissolvedAMADEUS EXECUTIVESactiveAMENAGEMENT TRAVAUX ET MAISONS BOISdissolvedAntoine Philippe Gabriel Jacques LE ROUXactiveARCANEdissolvedASSURANCE & CREDITdissolvedATALANTA INTERNATIONALdissolvedATEMBactiveBLADE LEASINGdissolvedBONANZAdissolvedBOONKERactiveBSW FRANCEdissolvedBUZZactiveCHIC'IDYLLEactiveCLUB DES RESPONSABLES ACHATS INFORMATIQUESactiveCS PARTNERSdissolvedDALED BIDCO SASdissolvedDAVID DE STEFANOactiveDELTACOMdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
DANIEL EL KHOURYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DANIEL EL KHOURY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100