DOSSIERS / ELISA
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Company dossier

ELISA

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789305463 · 789305463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELISA
fr_insee
789305463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-14
fr_insee
46 AV D'IENA, 75016 PARIS
fr_insee
68.20B
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€348,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALINE MAGAGNINactiveALI SAHRAOUIactiveANDRE MURATdissolvedANGELINE DERACHEactiveAnne FREYSSINIERactiveAPOLLINAdissolvedAURELIE CLAIRE KACZMAREKdissolvedBREMAdissolvedChristian ChudzikactiveCHUNKOUSHdissolvedCLAIRE SACERDOTIdissolvedCLOTILDE SAINT-RAYMONDdissolvedDENIS COLINactiveDEVFINANCEactiveDOCTEUR BRUNO DAILEY SELARLdissolvedDOMINIQUE CRESSEAUXactiveDOMINIQUE PAVAGEAUactiveELODIE MARTINE JOSEPHINE GROSSactiveEMMA SIGAUDESactiveFABIENNE GERALDINE MARTINE ROBICHONactive

+51 more

People with significant control

1 people
NameRoleFromSource
MARIE KANELLOPOULOSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100