DOSSIERS / ELM INVEST
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Company dossier

ELM INVEST

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-538960915 · 538960915 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELM INVEST
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538960915
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dissolved
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Real-estate civil company (SCI)
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2012-01-02
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124 BD DE LA BLANCARDE, 13004 MARSEILLE
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68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC EL MOUSSADirecteur—France registry
CELINE EL MOUSSADirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEM INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100