DOSSIERS / ELBAHJA
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Company dossier

ELBAHJA

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837544220 · 837544220 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ELBAHJA
fr_insee
837544220
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-19
fr_insee
63 AV DE PALAVAS, 34070 MONTPELLIER
fr_insee
56.10A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATA MULTI SERVICESdissolvedAUX QUATRE SAISONSactiveBM MARKET 34dissolvedBRUNO JOSE MARIE BRECHNERactiveCAMELEONNEdissolvedCOM MULTIMEDIA TELESECRETAR INTERNATIONdissolvedCONSTR MEDITERRANEENNE DU LANGUEDOCdissolvedCORINNE CAPSdissolvedDIDIER JACQUES LAPORTEdissolvedEGEE CONSTRUCTIONdissolvedERIC LACOMBEdissolvedHABITAT CONCEPT SARLactiveHELENE OLIVIERdissolvedHOPLITE LOGICIELSdissolvedJEAN PIERRE GENDREdissolvedKINGactiveLA LUNEactiveLES MILLE ET UNE NUITactiveL'ETOILEdissolvedMOBILE 3000active

+13 more

People with significant control

1 people
NameRoleFromSource
AHMED SAIDPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

AHMED SAID (officer) matches Said AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 57?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score57/100