DOSSIERS / ELIEL IMMO
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Company dossier

ELIEL IMMO

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-818530024 · 818530024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELIEL IMMO
fr_insee
818530024
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-02-18
fr_insee
2 RUE PAUL LANGEVIN, 94120 FONTENAY-SOUS-BOIS
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

52 total

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

ADDED VALUE FINANCEdissolvedAjantha AMIRTHARASAactiveAMRAME HATUELdissolvedANATOLI VELITCHKOdissolvedANNA-MARIA WATOROWSKAdissolvedARENOVATdissolvedBIRIA CHETRITdissolvedCET PROactiveCINEWAX CULTURE EVOLUTIONactiveCINEWAX FILMSdissolvedCOSTEL BADOIdissolvedDIDIC CHARTINactiveDOUDOU FALLdissolvedDU ROCK DANS L'BLUESactiveELEC 942dissolvedELISABETH CATHELINEAUactiveFOUAD IMARRAINEdissolvedFREDERIQUE MARIANNE LAVISSEdissolvedGEORGES CHETRITactiveGEORGES CHETRITdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
YONATANE BENICHOUDirecteur—France registry
FANNY ESTHER CHARLOTTE TOUITOUDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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