DOSSIERS / ELLOUZ
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Company dossier

ELLOUZ

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828009498 · 828009498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELLOUZ
fr_insee
828009498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-01
fr_insee
298 RUE DE LA CROIX ROUGE, 59200 TOURCOING
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AISSA SELLABIdissolvedALAIN GABRIEL MARCEL CAPIODdissolvedANAEL CAQUANTactiveBERTRAND BOYAVALdissolvedCAROLINE HAYdissolvedCAROLINE HAYdissolvedCHARCOTdissolvedDFIdissolvedELLOUZactiveGERARD DERMAUTdissolvedHAMED ELLOUZdissolvedINGRID MARIE CATTEAUdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DE LA CROIX ROUGEactiveMAISON DE SANTE PLURIPROFESSIONNELLE DE LA CROIX ROUGEactiveMANEL EMMOUZactiveMAUD LABOUREactive[ND]activeNOEMIE CHRISTIANE STYGELBOUTactiveSCI CHARCOTdissolved

People with significant control

2 people
NameRoleFromSource
HAMED ELLOUZDirecteur—France registry
MANEL ELLOUZMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100