DOSSIERS / E.L.C OFFICE MANAGER
← SearchExport PDF
Company dossier

E.L.C OFFICE MANAGER

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821130879 · 821130879 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.L.C OFFICE MANAGER
fr_insee
821130879
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-23
fr_insee
7 PL HENRI IV, 94220 CHARENTON-LE-PONT
fr_insee
82.99Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACE TAXIdissolvedALL DRIVEdissolvedALLOPAREBRISE IDFactiveALPHAactiveALYZE INTERACTIVEdissolvedAMO1012dissolvedARCADIAactiveASSISTANCE PROTECTION CABLAGE ENERGIEdissolvedBAHUSdissolvedBJ2dissolvedBLEU EBENEdissolvedBMSactiveBYRAactiveCENTRE D'AFFAIRES HENRI IVdissolvedCHARPENTIER SYNDICactiveCHRISTIAN SERGE LEFORTactiveCLIM D'TdissolvedCOFRATERdissolvedCOMPAGNIE DE TRAVAUX CHARENTONNAISEdissolvedEBZdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
LAURENCE BERREBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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