DOSSIERS / ELM
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Company dossier

ELM

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809905367 · 809905367 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELM
fr_insee
809905367
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-02
fr_insee
52 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABJ ONEactiveABJ TWOactiveACB INVESTMENT & CONSULTINGdissolvedAMARYLIS 2000dissolvedANTHONY JEEHSON CODOdissolvedAPIALEX SCIdissolvedBELLEVUE 35activeCATHERINE BELETdissolvedCéline Bernadette Denise DEGRAEVEactiveCHARLES SCHEINdissolvedCHEMIN DES CISTES 547dissolvedDAN MAYERdissolvedEDGARD DE MONDRAGONactiveELOALEXdissolvedGALTIER 54activeLIRA IMMOBILIERdissolvedMAQUIPOSactiveMAURICE PERIERdissolvedMAX MARDOCHEE MRIDEKH JOURNOactiveMBC INTERNATIONALdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
ELCHIN MuradovDirigeant—France registry
LALA GahramanovaDirigeant—France registry
MURAD MuradovDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100