DOSSIERS / ELIOTT
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Company dossier

ELIOTT

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-504556416 · 504556416 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELIOTT
fr_insee
504556416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-04
fr_insee
5 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE CHARLES VICTOR PORTEFAIXactiveALLOUCHE FAMILYdissolvedBELEM CAPITALdissolvedCAPUCINE SOPHIE MARIE PIERRE DUBESSEY DE CONTENSONdissolvedCarole ChomandactiveCHRISTOPHE PORTEFAIXactiveCYRIL KLAJERactiveDANIEL BEMBARONdissolvedDARKLA FAMILYactiveDMJ DISTRIBUTIONdissolvedDOMINIQUE PIERRE MARIE ROUXactiveDORIS MANDELBAUMactiveEDOUARD BLANCactiveEliot KlajeractiveETELKA DECO & DESIGNdissolvedGISELE BAUJARDdissolvedGUILLERMO ANIEL-QUIROGAactiveLMC1activeLMC2activeLMC3active

+18 more

People with significant control

2 people
NameRoleFromSource
JAMES ALLOUCHEDirecteur—France registry
NOELLE JACQUELINE HENRIETTE COLLIEUXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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