DOSSIERS / ELI EMILE LETER
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Company dossier

ELI EMILE LETER

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842442592 · 842442592 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELI EMILE LETER
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842442592
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dissolved
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Real-estate civil company (SCI)
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2018-09-27
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19 RUE DU CANAL, 97310 KOUROU
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOLANDE MISSAYEMembre du directoire—France registry
EMILE LETERPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LETER EMILE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100