DOSSIERS / ELAH
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Company dossier

ELAH

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832113955 · 832113955 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELAH
fr_insee
832113955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-20
fr_insee
2 PL DU MARCHE, 28300 MAINVILLIERS
fr_insee
68.20B
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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

22 total
BAZAR NOURdissolvedBOUCHERIE EL NOURdissolvedDGdissolvedGENEVIEVE KLEINdissolvedHUNG TRUONG THI HUNGdissolvedIrina SandulescuactiveJOSIANE ELISE TINARAGEdissolvedK.ALIdissolvedLE PETIT MARCHEdissolvedLE PETIT MARCHE M EL AOUAD ET M HAGOUSdissolvedLE TRIANGLEdissolvedLE TRIANGLEdissolvedMAHIEDDINE MAHIdissolvedMARIE-ANNE GASDONdissolvedMATHIABA COULIBALYactive[ND]activeSARL EL BARAKAdissolvedSCI LE SAPHIRdissolvedSOCIETE J.P.MdissolvedSOKONA SOUKOUNAdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
GULSEREN GULDirigeant—France registry
HIDIR DERVISDirigeant—France registry
OLIVIA TUNCDirigeant—France registry
GOKHAN GULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100