DOSSIERS / FINANCIERE D'ELALIE
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Company dossier

FINANCIERE D'ELALIE

FRANCE · COMPANY · INCORPORATED 2009-06-05
KYBE ID: FR-512763988 · 512763988 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE D'ELALIE
fr_insee
512763988
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-06-05
fr_insee
45 RUE SEDAINE, 75011 PARIS
fr_insee
64.20Z
fr_insee
€119,000
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.

111 OBERKAMPFdissolved113 OBERKAMPFdissolvedAFRIKAN JETdissolvedALEXANDRE CELESTIN ZANNIdissolvedANNE-LAURE MARIE NOELLE CHANTAL MELINEactiveARIEL ALEXANDRE KOSELEFFdissolvedASS GAI PIED VOYAGESdissolvedBEATRICE AOUNOVAactiveBENJAMIN CHAUMAZdissolvedBRAINSONICactiveCAROLE ANDREdissolvedCNSTPactiveCOPR 45 RUE SEDAINE 75011 PARISactiveFEDERATION DES ATELIERS DE PSYCHANALYSEactiveFESCAdissolvedGEORGES DIT GEORGES NOEL BEDARDactiveGULLAUME GAYactiveINTERNET ACCES MEDICAMENTS GENERIQUE VIHactiveJULIE BONGIARDINOactiveKS IMMOdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
NICOLAS BeaugendrePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100