DOSSIERS / ELYSEE-DAUMAS
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Company dossier

ELYSEE-DAUMAS

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: FR-537631384 · 537631384 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELYSEE-DAUMAS
fr_insee
537631384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-02
fr_insee
60 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
68.20B
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€500
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 TOLBIACdissolvedFAMILY 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
JOSEPH MamouDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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