DOSSIERS / IMMOBILIERE ELISA
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Company dossier

IMMOBILIERE ELISA

FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-802863316 · 802863316 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE ELISA
fr_insee
802863316
fr_insee
active
fr_insee
Civil company
fr_insee
2014-06-12
fr_insee
16 RUE DUMONT D'URVILLE, 75016 PARIS
fr_insee
68.32B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADMINEdissolvedCOPR 16 RUE DUMONT D URVILLE 75016 PARISactiveCORSALIS LILLESQdissolvedCORSALIS LOGISTICS REAL ESTATEdissolvedCORSALIS LRE ASSET MANAGEMENTactiveCSE SORIGNY LOGactiveEMILIE DI SAVINOdissolvedERIC FABIEN MELKAactiveFIDUC EXPER COMPT CONSE DE PARISdissolvedF&P TROPdissolvedKHALDOUN NASR EDDINactiveKYLEdissolvedMARIA TERESA DA SILVA PINHOactiveMONA LIMOUSINEdissolved[ND]activeRF INVESTdissolvedSCI FAIK-FRANCEdissolvedSCI LES CINQ FRERESdissolvedSCI RAVdissolvedSHIRINE TABETdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
HASSIBA BASSAM SAEED FreihaDirigeant—France registry
ISSAM BASSAM SAID FreihaDirigeant—France registry
Elissa Bassima Bassam Saeed FreihaMembre du directoire—France registry
ANTOUN SHADI KaramPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE HALISSAM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100