DOSSIERS / ELIE
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Company dossier

ELIE

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-750297640 · 750297640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELIE
fr_insee
750297640
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-15
fr_insee
70 RUE DE PONTHIEU, 75008 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

47 total
ALEXANDRE PAUL JEAN CUIGNACHEactiveAmine ChraibiactiveCHARLOTTE ROUSSEAUactiveCOMPOSITION IMPRESSION S A R LdissolvedCORINNE THERINdissolvedCOURTOIS ASSURANCESdissolvedEDOUARD MARESCHAL DE CHARENTENAYactiveHENRY SUNactiveHOLDING DU TRIANGLE D'ORactiveINDIVISION EUVRADactiveINFORMAT DIAGNOSTIC L ENS MEDECINEactiveISABELLE CALVO PARDOactiveITALIA FOODdissolvedJOSIANE KESTELOOTdissolvedKAWAN CLUBdissolvedLE PACHAdissolvedMAHE GIRAUXdissolvedMarine BarraultactiveMUNERA CONSEILactive[ND]active

+27 more

People with significant control

3 people
NameRoleFromSource
ELAHE NoubanDirecteur—France registry
MISHA MirzaiDirigeant—France registry
TANDIS MirzaiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100