DOSSIERS / E.L.J.C INC
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E.L.J.C INC

FRANCE · COMPANY · INCORPORATED 2012-03-28
KYBE ID: FR-750154304 · 750154304 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.L.J.C INC
fr_insee
750154304
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-28
fr_insee
41 RUE CAMILLE DESMOULINS, 92130 ISSY-LES-MOULINEAUX
fr_insee
64.20Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

25 RUE DU CHEMIN VERTactive73 AVENUE DE ROBINSONdissolvedAK DRIVING PARISdissolvedALCYON-EdissolvedANDROMAdissolvedANDROMA ASNIERES L3dissolvedANDROMA CAPITALdissolvedANDROMA CLOUDactiveANDROMA INVESTISSEMENTdissolvedANDROMA RUEIL BESCHEdissolvedANTONY MOUNIE PARC BOURDEAUdissolvedAPTITUDEactiveAREFER 2activeASSOCIATION IATABIA FRANCEactiveAUDIENCE & CREATIONactiveAXIOME MEDIAdissolvedBAGNEUX VILLAGEactiveBOOSTYOURIAactiveCAMPUS SEGUINactiveCHASSEUR DE TOITdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
CYNTHIA MalaquinDirigeant—France registry
JULIEN LambertDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100