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Company dossier

SARL ELMELEH

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-790744890 · 790744890 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL ELMELEH

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Registration790744890

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-01-25

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Registered address117 RUE DE CHARENTON, 75012 PARIS

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Industry43.33Z

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Share capital€7,500

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Companies at this address

573 total

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

10 SUR 10dissolved 1930active 2HBSVactive 38 FLOWactive 3C SERVICES & PROPRETEdissolved 3D ELECTRICAL AND PROJETactive 42 ROUTE DES ANDELYSdissolved 4 MY PEOPLEdissolved ABDESLEM TABIBdissolved A.B.Gdissolved ACTION SPINOZAdissolved ACTIVEactive A D Cactive ADE COSMETICdissolved AD HOC INVESTIGATIONSactive ADMIN KEY PARISdissolved ADRIEN LECLEREdissolved ADVANCED COURTAGES CONSULTINGdissolved AERO-NETdissolved AGENCE METROPOLITAINE DE FORMATION (AMF)active

+553 more

Connections

3 links

Shared operator — likely the same administrator

JONAAShared officer / director · 4 share this RENOVA +Shared officer / director · 4 share this AJEA PARTENAIRESShared 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

1 people

Name	Role	From	Source
AVRAHAM Elmeleh	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 573 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100