DOSSIERS / LBI-ELALOUF
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Company dossier

LBI-ELALOUF

FRANCE · COMPANY · INCORPORATED 2010-09-10
KYBE ID: FR-524837945 · 524837945 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LBI-ELALOUF
fr_insee
524837945
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-09-10
fr_insee
20 RUE LOUIS BESQUEL, 94300 VINCENNES
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

23 total
ACAURI GROUPEdissolvedBERNARD GEORGES TICHITdissolvedBERTHE MEHRINGactiveCAROLINE JACQUELINE TICHITactiveDANIEL SOURIOUXdissolvedELALOUF-VILLANOVAdissolvedFRANCIS ALEXIS SCHLESINGERdissolvedISQUARE INSPIRED INTERNETdissolvedJEAN LOUIS FELIXactiveL2P-ELAOUFdissolvedLSO - ELALOUFdissolvedMARION EDWIGE PATRICIA LEGRANDdissolvedNAPPCOdissolved[ND]active[ND]activeQUENTIN DERVILLEdissolvedROBERT VTCdissolvedSAS EIDELdissolvedSCI DU CHATEAUdissolvedSCI EMYSOLILYdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
DANIEL ELALOUFDirecteur—France registry
ELISABETH COURVOISIERDirecteur—France registry
CEDRIC MINO STEPHANE GARNIER-ELALOUFDirigeant—France registry
JONATHAN PAUL HAIM ELALOUFDirigeant—France registry
JULIE MARIE ELALOUFDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LSO - ELALOUF · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100