DOSSIERS / ELY
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Company dossier

ELY

FRANCE · COMPANY · INCORPORATED 2009-08-27
KYBE ID: FR-514460690 · 514460690 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELY
fr_insee
514460690
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-27
fr_insee
8 SQ LEON BLUM, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€40
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACANTHEdissolvedAGNES HENRIETTE DELORMEdissolvedALEXANDER RACAPEactiveATIMdissolvedAUTO EXCHANGEactiveAZACOdissolvedBDP GROUPdissolvedBE.OBJETdissolvedBERNARD SEIVEdissolvedBONANJdissolvedCFLR INVESTISSEMENTactiveCO2 MEDICALactiveCO & CO LOCATIONdissolvedDANIEL PIERRE CHARLES HUETdissolvedDEFENSE 2000 COURSESdissolvedDOMINIQUE GUITERdissolvedEdouard DonvalactiveERGAdissolvedFG PATRIMOINEactiveFRANCOIS BALLUdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
LYDIE PENAUDDirecteur—France registry
ERIC ISTASSEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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