DOSSIERS / EL BAZ
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Company dossier

EL BAZ

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-513448043 · 513448043 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL BAZ
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513448043
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dissolved
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Real-estate civil company (SCI)
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2013-11-21
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55 RUE MARJOLIN, 92300 LEVALLOIS-PERRET
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER EL BAZDirecteur—France registry
ANNIE BENOLLONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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