DOSSIERS / E.L.H. FONCIERE
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E.L.H. FONCIERE

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831026703 · 831026703 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.L.H. FONCIERE
fr_insee
831026703
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-20
fr_insee
8 RUE LAVOISIER, 45140 INGRE
fr_insee
68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AC CONSULTING FRANCEdissolvedA.C.H.activeA.C.H. FONCIEREdissolvedAD BATIMENTdissolvedAEBCdissolvedAP BATdissolvedARTENAY - RUE DE JANVILLEdissolvedASPIFRANCEdissolvedATRIUM IVdissolvedBOURGINVESTdissolvedCHARTRES GRAND FAUBOURGactiveCMPPdissolvedCOMITE D ENTREPRISE LIENARD SOVALactiveDABA'DEMdissolvedDMNdissolvedDOMAINE FLORESENSdissolvedEBROO INGENIERIEdissolvedELECTRIC RADIO RENE BILLAUDEAUdissolvedE.L.H.activeELKYA VOdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
MARIE-ANNE JALICONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100