DOSSIERS / ELIF ANA
← SearchExport PDF
Company dossier

ELIF ANA

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805388592 · 805388592 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELIF ANA
fr_insee
805388592
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-23
fr_insee
3 RUE DU DOCTEUR PESQUE, 93300 AUBERVILLIERS
fr_insee
14.13Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI CIFTCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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