DOSSIERS / ELIE ELKOUBI HOLDING
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Company dossier

ELIE ELKOUBI HOLDING

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-532087715 · 532087715 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELIE ELKOUBI HOLDING
fr_insee
532087715
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-02
fr_insee
22 RUE DE LA FEDERATION, 75015 PARIS
fr_insee
64.20Z
fr_insee
€467,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

22 FEDEactiveA.B.DOMdissolvedADSMOVIL FRANCEdissolvedALEGRE ET ASSOCIES EXPERTISE COMPTABLEdissolvedAPAKSdissolvedARCOS ALBINANA FILMS FRANCEdissolvedAUDIT ELECTRIQUE ETUDE ET INGENIERIEdissolvedBACKHOMdissolvedBETCAT FRANCEdissolvedCAPITAL FRANCE HOTELactiveCFH MONTMARTREdissolvedCFH MONTPARNASSEdissolvedCONCEPTS PRESSEdissolvedDAFODILEdissolvedDEVEKOdissolvedE2 INGENIERIEdissolvedECOBOX FRANCEdissolvedELBOWdissolvedEMERAUDE FINANCESdissolvedEQUIPMENT SERVICEactive

+48 more

People with significant control

1 people
NameRoleFromSource
ELIE ElkoubiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100