DOSSIERS / ELYSEE TOLBIAC
← SearchExport PDF
Company dossier

ELYSEE TOLBIAC

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529055279 · 529055279 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELYSEE TOLBIAC
fr_insee
529055279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-16
fr_insee
60 AV RAYMOND POINCARE, 75016 PARIS
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

81 total

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

ALEXANDRE MALANactiveALT MUSICactiveAMBULANCE JANNAHactiveANAMARIA BIANOVactiveANNE SOTTOactiveANTOINE DULIEUactiveAREAdissolvedBAILLET DULIEU ASSOCIESdissolvedBB BRANDdissolvedBB CORPdissolvedBUREAUTIQUE BUSINESS SOLUTIONSdissolvedCarl NKOMBEactiveCATERINA AQUILEIOdissolvedEAT AND LOVEactiveELYSEE-DAUMASdissolvedFAMILY AND CO EDITIONSactiveFAMILY AND CO HOLDINGactiveFAMILY AND CO PRODUCTIONSdissolvedFONCIERE MGdissolvedFOX CAREdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
HUBERT ELIE MAMOUDirecteur—France registry
H M HOLDINGDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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