DOSSIERS / ELISTIA HOTEL
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Company dossier

ELISTIA HOTEL

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838942779 · 838942779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELISTIA HOTEL
fr_insee
838942779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-13
fr_insee
88 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
55.10Z
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

1001 BIENSdissolved123 FORMATIONSdissolvedABSYSactiveALBERT UDERZOdissolvedALEX KdissolvedA.L.LdissolvedANDATIME GROUPdissolvedANH- MAI VU CONSULTINGdissolvedARMADAactiveASM INFRA CONSEILactiveBAYBRIDGEDIGITAL BLOCKCHAIN DATA STUDIOdissolvedBE ON BOARDdissolvedB&P EUROPEdissolvedCECILE SALIMA AMOUSSOUdissolvedCE QUI FAIT SENSactiveCHAMPLAINdissolvedCIE ENTR REALIS INDUST BOISdissolvedCLIFF TECHNOLOGIESactiveDIFFUSION D'ART ET CULTURE AFRICAINEdissolvedD.P.R INVESTISSEMENTactive

+58 more

People with significant control

1 people
NameRoleFromSource
IHSSENE MOUSSAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100