DOSSIERS / ELIRINA
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Company dossier

ELIRINA

FRANCE · COMPANY · INCORPORATED 2010-10-25
KYBE ID: FR-528511959 · 528511959 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELIRINA
fr_insee
528511959
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-25
fr_insee
129 AV DE WAGRAM, 75017 PARIS
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68.32A
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€831,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LAHMIDirecteur—France registry
REINE BEAZIZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100