DOSSIERS / ELB CONSEIL STRATEGIE & INVESTIGATION
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Company dossier

ELB CONSEIL STRATEGIE & INVESTIGATION

FRANCE · COMPANY · INCORPORATED 2020-05-22
KYBE ID: FR-797577368 · 797577368 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELB CONSEIL STRATEGIE & INVESTIGATION
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797577368
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active
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Limited liability company (SARL)
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2020-05-22
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19 RUE du Quatre Septembre, 75002 Paris
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB AVOCATactiveA.C.G. LIFEactiveANNE-JULIE CHRISTINE ETTERdissolvedASCOT CAPITALdissolvedA.S.P-ABOVE SELECT PARISactiveBFHactiveCAPNEGOdissolvedCOMITE D'ENTREPRISE DE FISYSTEMactiveCO'NCEPTactiveCYRALEX INVESTISSEMENTSdissolvedDEMONS PRODUCTIONSdissolvedECURIE ASCOTdissolvedEHPAD NANTES DURANDdissolvedFICOMEXdissolvedFINECLOREactiveFLEUR ROUGEdissolvedFRANCEOLE HOLDINGdissolvedGELBE GROUPdissolvedGROSEILactiveHCO CONSEILdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ERWAN Le Boulc'hPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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