DOSSIERS / CABINET ELFASSY
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Company dossier

CABINET ELFASSY

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528102718 · 528102718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CABINET ELFASSY
fr_insee
528102718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-09
fr_insee
2024-05-22
fr_insee
14 RUE DE BUCAREST, 75008 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3S SELECT SERVICES SOLUTIONSactiveAEY AGENCYdissolvedFRANCOISE KOHLERdissolvedFRANCOIS LAPORTEdissolvedIMMOBILILIERE DE BUCARESTdissolvedINDIVISION M. ET MME DEVILLE THOMAS ET ALBANE - LMNPactiveLEGRAND HENRIactiveMARYLINE BOISTELLEdissolvedMICKAEL SURTOURdissolvedMONTENAY ST HONOREdissolved[ND]active[ND]dissolvedOLIVIER AIMactivePIERRE AYMERIC PASCAL RENAUD LAPORTEdissolvedSOC FRANCOIS MONTENAYdissolvedSOCIETE EUROPEENNE DE SERVICES AUX ENTREPRISESactiveSODAVY CHUOPactiveT&COdissolvedYann Paul Yves Moysanactive

People with significant control

1 people
NameRoleFromSource
ILAN ELFASSYAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off