KYBE — See who's really behind any company

Company dossier

ELMA

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811848431 · 811848431 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameELMA

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Registration811848431

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-06-05

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Registered address23 B AV DE LA MOTTE-PICQUET, 75007 PARIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

17 total

1KFE L'ADDITIONdissolved FRANCK GUY LOZAMICdissolved FROMAGES & FROMAGESdissolved ISABELLE ZOLDANdissolved JANINE JANINE ALLCARDactive JEAN LOISONdissolved JPH LA MOTTE PICQUETdissolved LE PETIT BOULEdissolved LES COUDESactive LINA ADELINE HELENE YOKO ROBERTdissolved MASALactive MASAL 2active ROBERT LIONactive SCI LA MOTTE PICQUETdissolved TRESSE PARISactive XAVIER CABROLdissolved

Connections

3 links

Shared operator — likely the same administrator

MASAL 2Shared officer / director · 3 share this MASALShared officer / director · 3 share this SCI MEIZELSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
BENJAMIN Banet	Dirigeant	—	France registry
ELSA Banet	Dirigeant	—	France registry
EMMA Banet	Dirigeant	—	France registry
KARINE Meizels	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100