DOSSIERS / ELICA
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Company dossier

ELICA

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515357176 · 515357176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELICA
fr_insee
515357176
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-09
fr_insee
40 RUE DE MONTMORENCY, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A63dissolvedACCESS INdissolvedALIOUNE DIOPdissolvedAMANAT HUSSAIN KHANdissolvedAMELLAL CONSEILactiveANNE NOELLE YVONNE BAURESdissolvedARCCdissolvedBERNARD KIPENactiveCARTEL MUSIC AGENCYdissolvedC'EST ICI ET LA-BASactiveCHARLES BERTHIERdissolvedCHRISTIAN BRAHIMdissolvedCHY CHAO TONGdissolvedCLAUDE HENRI BAPTISTEdissolvedCOPR 40 RUE DE MONTMORENCY75003 PARISactiveCUIR ET MODE 40dissolvedDAVID ALBERT MICHEL CLEMENCEactiveEPI VETEMENTdissolvedETRE EN VIE (VIE)activeINTERFACE CULTURE ARTS SQUATSactive

+33 more

People with significant control

4 people
NameRoleFromSource
MOURAD AMELLALDirecteur—France registry
DONATELLA GIUSSANIDirigeant—France registry
ELIAS LUDOVICO AmellalDirigeant—France registry
LUCA AGUR AmellalDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100