DOSSIERS / ELLA
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Company dossier

ELLA

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-789996832 · 789996832 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELLA
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789996832
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-17
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58 BD ROCHECHOUART, 75018 PARIS 18
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN BaloukaDirecteur—France registry
ELIAOU ELIE BaloukaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100