DOSSIERS / 2ELT INVEST
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Company dossier

2ELT INVEST

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829765767 · 829765767 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
2ELT INVEST
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829765767
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dissolved
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Real-estate civil company (SCI)
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2017-05-19
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418 CHE DES RATZ, 38330 SAINT-NAZAIRE-LES-EYMES
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68.20B
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€240
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Connections

15 links
Shared operator — likely the same administrator
BHS REMShared officer / director · 2 share thisLS2B' CONSULTINGShared officer / director · 2 share thisSCI 11 ALL DES MARRONNIERSShared registered address · 7 share this[ND]Shared registered address · 7 share thisBEN'S PARKShared registered address · 7 share thisAmelie Graziana Aline De MarcoShared registered address · 7 share thisSCI DU LEMAN ASSOCIESShared registered address · 7 share thisLA ROUE DE BENShared registered address · 7 share thisACT'PATRIMOINEShared officer / director · 8 share thisSARL LE GARAGEShared officer / director · 8 share thisBEN'S PARKShared officer / director · 8 share thisACT PERFORMANCEShared officer / director · 8 share thisBDRF INVESTShared officer / director · 8 share thisSCI LE GARAGEShared officer / director · 8 share thisB.M.S INVESTShared officer / director · 8 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

4 people
NameRoleFromSource
EMMA LUCIENNE TOUBIANADirigeant—France registry
LIONEL SIMON BENILLOUCHEDirigeant—France registry
THIERRY SALOMON BENILLOUCHEDirigeant—France registry
ERICK ALBERT BENILLOUCHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100