DOSSIERS / ELSA
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Company dossier

ELSA

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-801534124 · 801534124 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELSA
fr_insee
801534124
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-07
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63 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BINHAS HOURIDirecteur—France registry
FINANCIERE GBHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100