DOSSIERS / ELIE INVEST
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Company dossier

ELIE INVEST

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833493034 · 833493034 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELIE INVEST
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833493034
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active
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Simplified joint-stock company (SAS)
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2017-11-21
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38 RUE DE LA TOUR, 75016 PARIS
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66.30Z
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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

67 total

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

ADRIENNE ALBERT-ROULHACactiveALAEdissolvedALAE CONSEILSdissolvedALTITUDE 1300dissolvedAMITIE JUDEO-CHRETIENNE DE PARIS-OUEST (AJC PARIS-OUEST)activeARCHITECTE GUY PRACHEdissolvedASSOCIATION CULTURELLE FRANCO-CHINOISEactiveBANELdissolvedCAJELIE INVESTdissolvedCAPUCINE MEURETTEdissolvedCAREMPARTactiveCHRISTINE SALEMactiveCLAUDINE SONJOURactiveDAVID WEBERdissolvedDIDIER LALOUactiveDPL GESTIONdissolvedDPL IMMOBILIERdissolvedELBANdissolvedEQUINOBILactiveETIAM CONSEILactive

+47 more

People with significant control

1 people
NameRoleFromSource
PATRICK ZmirouPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100