DOSSIERS / MANEL ELYAS
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Company dossier

MANEL ELYAS

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820147585 · 820147585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MANEL ELYAS
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820147585
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dissolved
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Real-estate civil company (SCI)
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2016-05-09
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26 AV DU GENERAL DE GAULLE, 91450 SOISY-SUR-SEINE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
MOROShared officer / director · 3 share thisRIMOShared officer / director · 3 share thisSCI ANDEL'IMMOShared officer / director · 12 share thisSCI CHTIMELINEShared officer / director · 12 share thisCHEVALIER PERSONAL BUREAUShared officer / director · 12 share thisSCEA CAILLAUDShared officer / director · 12 share thisFLORAAROMAShared officer / director · 12 share thisDORE ASSURANCESShared officer / director · 12 share thisEMANAShared officer / director · 12 share thisLENA & THEOShared officer / director · 12 share thisSCI MASSILIA SOUNDSShared officer / director · 12 share thisDELPHES DIGITALShared officer / director · 12 share thisAIMY AND THE FAMILYShared 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.

People with significant control

2 people
NameRoleFromSource
DELPHINE CHEVALIERDirigeant—France registry
LAHOUCINE MORODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100