DOSSIERS / ELISHA & CO
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Company dossier

ELISHA & CO

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528741440 · 528741440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ELISHA & CO
fr_insee
528741440
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-02
fr_insee
14 B RUE LECOUTEUX, 93260 LES LILAS
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ELISHAfr_insee · 439224072 · dissolvedSARL ELISHAfr_insee · 488047408 · dissolvedELISHAfr_insee · 527829790 · activeELISHAfr_insee · 798324547 · dissolvedELISHAfr_insee · 889476487 · dissolvedELISHAfr_insee · 948619143 · activeELISHAgleif · 987360567 · active

Connections

6 links
Shared operator — likely the same administrator
AZUR MAINTENANCE HABITATShared officer / director · 7 share thisDRCShared officer / director · 7 share thisGENERAL SECURITE FRANCEShared officer / director · 7 share thisPLAY'FORMEShared officer / director · 7 share thisACCES HOLDINGShared officer / director · 7 share thisACCES SERVICESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FABRICE COHENDirecteur—France registry
FRANK CHAOUATDirigeant—France registry
PHILIPPE COHENDirigeant—France registry
YAEL COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100