DOSSIERS / ELMH
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Company dossier

ELMH

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-805051133 · 805051133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELMH
fr_insee
805051133
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-07
fr_insee
12 RPT DES CHAMPS ELYSEES-MARCEL DASSAU, 12-14, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

3C PAYMENT FRANCEdissolvedALIZEESactiveANTONELLA HUGUENIN CONSULTINGdissolvedAQUALOOPdissolvedARIANE CONSULTINGdissolvedASSISTANCE EXPRESSdissolvedBCD EDITIONSdissolvedBG COMPANYdissolvedBOUT'CHOUactiveBRAVO STARdissolvedBUSINESS REAL ESTATE TRANSACTIONSdissolvedCABINET D ASSISTANCE COMMERCIALEactiveCARRE BLANC & COMPAGNIEdissolvedCHAMPS ELYSEES COIFFUREdissolvedDISCOUNTASSUR.FRdissolvedEASYPRINTING SARLdissolvedE-CENTER 75003activeEDITIONS FCTV SAdissolvedENFINVENDU.COMdissolvedEUROCOM TP OUESTdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
MOHAMED El MayaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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