DOSSIERS / ELYSSA
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Company dossier

ELYSSA

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-828216788 · 828216788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELYSSA
fr_insee
828216788
fr_insee
active
fr_insee
Civil company
fr_insee
2017-03-09
fr_insee
6 B RUE DE LA BELLE FEUILLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3H BOULOGNEactiveAJ CAPITALdissolvedAKB CONSEILactiveALIETTE HARRIZdissolvedANNELI CHRISTINA TUVIKENEactiveAPL.ACHATS-CONSEILSdissolvedARTOPdissolvedBEATRICE CAMPUSactiveBERNARD MERCIERdissolvedCAV'OENOactiveCELINE GIANFERMIdissolvedCLAUDE CHICHEactiveDEWATactiveDogbo Grace Marie-Parfaite BOKAactiveEVELYNE MARNEAUdissolvedFINANCIERE DE CONSEILS ET COMMUNICATIONdissolvedFINANCIERE TAMactiveFREDERIQUE THUMYdissolvedGERLO CONSULTANTactiveGYMEdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
AIMAN HAMOUDADirecteur—France registry
HAYET MHAMDIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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