DOSSIERS / ELY+
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Company dossier

ELY+

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815197405 · 815197405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELY+
fr_insee
815197405
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-10
fr_insee
29 RUE JEAN MONNET, 31240 SAINT-JEAN
fr_insee
55.90Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AD ELYdissolvedAURORE INVESTdissolvedAXIAdissolvedAXIOMEdissolvedB 612 REALISATIONdissolvedBATIMENTS INDUSTR & MODULAIRES SERVICESdissolvedCELIMOdissolvedDOMAINE DU BOURBONNAISdissolvedEDLSdissolvedELYADEdissolvedELYADE GESTIONdissolvedELYADE PATRIMOINEdissolvedELYADE SERVICES IMMOBILIERSdissolvedELYADE SYNDICdissolvedELYTHISdissolvedFINANCIERE INVESTISSEMENTSdissolvedFONCIERE DU SUDdissolvedGERCOactiveGET CARdissolvedGROUPE TERRENCIELdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
ELYADEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100