DOSSIERS / ELSA SERVICES
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Company dossier

ELSA SERVICES

FRANCE · COMPANY · INCORPORATED 2010-02-19
KYBE ID: FR-520241746 · 520241746 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELSA SERVICES
fr_insee
520241746
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-19
fr_insee
161 RUE DE PARIS, 93000 BOBIGNY
fr_insee
43.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.C.I. NETWORKdissolvedART DE BATIMENTdissolvedAUXELEC SERVICESdissolvedBSE & FILSactiveBSETANCHEactiveCA PEINTactiveCAVGAactiveCCR CITY CONSTRUCTION RENOVATIONdissolvedCM ELECdissolvedCMGdissolvedCOMMUNAUTE CHRETIENNE JESUS CHRIST REVIENTactiveCONVERGENCEdissolvedDCMdissolvedDECO-SIEGEdissolvedDMKdissolvedD.O.CdissolvedEDELEC 75dissolvedELECTRICITE GENERALE SERVICEdissolvedEQUIPE PROdissolvedER-EYdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
DIOMI MPANDAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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