DOSSIERS / ELIALEX
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Company dossier

ELIALEX

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793448564 · 793448564 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELIALEX
fr_insee
793448564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-05
fr_insee
10 RUE OBERKAMPF, 75011 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADRIANA BAIADAactiveALEXAMdissolvedALTRHOMdissolvedCLEMENT NOURYdissolvedCLUB INTERSPORT D'ILE DE FRANCEactiveDAVID GOURDONdissolvedDIMAKEdissolvedDMH SERVICEdissolvedDOROTA DABRONSKAdissolvedERIC YANGdissolvedESA PATRIMOINEdissolvedFLAMENT ARCHITECTEdissolvedGEORGE COLEBROOKactiveGODECA CONSEILdissolvedHelena HiegemannactiveINDIVISION ABEILLES VALISEactiveISOCELE.URBAactiveJAFRAIAdissolvedJEAN LOUIS FLAMENTdissolvedJEANNINE GENEVIEVE THENOTdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ELIANE PaperouDirigeant—France registry
ALEXANDRE CiolekPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100