DOSSIERS / ELBAN
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Company dossier

ELBAN

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-838970820 · 838970820 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELBAN
fr_insee
838970820
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-04-18
fr_insee
38 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

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 IMMOBILIERdissolvedELIE INVESTactiveEQUINOBILactiveETIAM CONSEILactive

+47 more

People with significant control

2 people
NameRoleFromSource
JORDAN MARC ElbazDirigeant—France registry
NINA NADINE GuenichePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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