DOSSIERS / ELK
← SearchExport PDF
Company dossier

ELK

FRANCE · COMPANY · INCORPORATED 2015-08-06
KYBE ID: FR-812930832 · 812930832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
ELK
fr_insee
812930832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-06
fr_insee
10 RUE SAINT GEORGES, 13013 MARSEILLE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
62 NATIONALEShared officer / director · 3 share this17 POIDS DE LA FARINEShared officer / director · 3 share thisSCI 18 PAVILLONShared officer / director · 5 share thisELC DISTRIBUTIONShared officer / director · 5 share thisMAZEL IMMOBILIERShared registered address · 7 share thisSCI 18 PAVILLONShared registered address · 7 share thisELAZAR COHENShared registered address · 7 share this17 POIDS DE LA FARINEShared registered address · 7 share this62 NATIONALEShared registered address · 7 share thisDEPOTS MAZELShared registered address · 7 share thisSHANNON LAURENSShared officer / director · 12 share thisSCI COLUMBIAShared officer / director · 12 share thisSCI MAEVAShared officer / director · 12 share thisJ&GShared officer / director · 12 share thisSCI H.CShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-812930832/network.

People with significant control

3 people
NameRoleFromSource
ODETTE AMMARDirecteur—France registry
ELAZAR COHENDirigeant—France registry
FLILA AMMARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100