DOSSIERS / ELI & YAN
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Company dossier

ELI & YAN

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790333702 · 790333702 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELI & YAN
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790333702
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dissolved
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Real-estate civil company (SCI)
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2013-01-10
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23 ALL DES DAHLIAS, 93700 DRANCY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMAR ZIANE-KHODJADirecteur—France registry
AMINE ZIANE- KHODJADirigeant—France registry
ELISA ZIANE-KHODJADirigeant—France registry
YANIS ZIANE- KHODJADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100