DOSSIERS / E.L. IMMO CONSULT
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E.L. IMMO CONSULT

FRANCE · COMPANY · INCORPORATED 2014-03-12
KYBE ID: FR-800993586 · 800993586 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.L. IMMO CONSULT
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800993586
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-12
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2721 CHE DE SAINT CLAUDE, 06600 ANTIBES
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68.20B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE DE SECURITE INCENDIE INTERNATIONALEdissolvedAGUN JEUNESSEactiveAGUN PRODUCTIONactiveALAYSA GROUPactiveALEXANDRA FLOREQUINactiveASAactiveAZUR COVERdissolvedCAP ENSEIGNESdissolvedCD DEVELOPPEMENTactiveCEHESSEactiveCENTRE FORMATION ET CONSEILS ENTREPRISESdissolvedCHARLY COUVREURactiveCLOTILDE PEYROUactiveCOFIRESactiveCONVERGENCE FORMATIONdissolvedCR ANTIBES 1activeCTRE DEVELOPPEMENT SERVICES ENTREPRISESactiveCUISINES J P LactiveCYRIELLE ANNICK BONdissolvedELECTRONIC CAR SYSTEMdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ERASME LOIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100