DOSSIERS / CONELI
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CONELI

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-750747115 · 750747115 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CONELI
fr_insee
750747115
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-04
fr_insee
7 RUE LOUIS DAVID, 75016 PARIS
fr_insee
68.20B
fr_insee
€480,994
fr_insee

Companies at this address

47 total
A.E.P.activeALBERT BEAUXdissolvedAPERLIactiveAQUILA VENTUREdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE L'IMAGERIE FRANCOPHONEactiveBENJAMIN BRAHAMIdissolvedBREVANCOdissolvedCATHERINE GOHARINEactiveCOME HUGUES NOEL DE LA TAILLEdissolvedCOPR. DU 7 RUE LOUIS DAVID 75016 PAactiveENTREPRENEURS ET ASSOCIESdissolvedGabriela AnuscaactiveGAIA-REALESTATEactiveHani HARIKactiveHESTIA INVESTMENTdissolvedIDF ENTRETIENactiveINES LEA BENSEMOUNdissolvedLA FLOPHIL 85activeLEMdissolvedLOUISE FABREdissolved

+27 more

Connections

5 links
Shared operator — likely the same administrator
SCI FONCIERE DE L OUESTShared officer / director · 4 share thisSCI QUADRILLEShared officer / director · 4 share thisSCI DU 11 MARSShared officer / director · 4 share thisSCI FRANCE ALMAShared officer / director · 4 share thisSCI D'EN HAUTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ELEONORE VilgrainDirigeant—France registry
LOUIS VilgrainDirigeant—France registry
NICOLAS VilgrainDirigeant—France registry
Edouard VilgrainMembre du directoire—France registry
Valérie Wilmot-RousselMembre du directoire—France registry
CONSTANCE VilgrainPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100