DOSSIERS / ELESI
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Company dossier

ELESI

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814945515 · 814945515 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELESI
fr_insee
814945515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-30
fr_insee
73 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

73 DOUMERdissolvedAENEAS PRIVATE CAPITALactiveAMOUYAL & CIEdissolvedBERTRAND PAUGAMactiveCARINE KOKORIANactiveCARLER ASSOCIESdissolvedCHALET CRISTALdissolvedCHLOE BOUSSERdissolvedCLAUDE MICHEL ANDRE VEYRYdissolvedCPRDOMdissolvedGabrielle Nicole GaudréactiveGEANINA MARINELA MUNTEANUactiveIGD INDEXdissolvedJACQUES GEORGES NAHONactiveJACQUES NAHON CHIRURGIEN DENTISTEactiveJULIEN PIERRE JACQUES FRAMEZELLEactiveLAURENCE PEPIN DE BONNERIVEdissolvedLouise Julienne CouturieractiveMARYLOU VIOUactiveNADINE ASSAYAGdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ELEONORE SidosPrésident—France registry
SOPHIE Merceron-VicatPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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