DOSSIERS / ELIKYA ELECTRIQUE
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Company dossier

ELIKYA ELECTRIQUE

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842826380 · 842826380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELIKYA ELECTRIQUE
fr_insee
842826380
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-04
fr_insee
50 RTE DE GUISSERAY, 91650 BREUILLET
fr_insee
43.21A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2G COORDINATEURdissolved2G FINANCESdissolved2G IMMOBILIERSdissolved2G IMMO PARISdissolvedABEOdissolvedABIS FRANCEactiveAGENCE FONCIERE DU VAL D ORGEdissolvedAG POLE TRANSACTIONSdissolvedARNAUD CHARRATdissolvedASHAPdissolvedAZ BATIMENT 91dissolvedDAVID DE DIEU M LEMVO BILONGOdissolvedDYNAMISPORTdissolvedENPLUSdissolvedESPACE TRANSACTIONSdissolvedGHEORGHITA ADRIAN SERBANactiveGILLES XAVIER JACQUES DECAUDINactiveGROUPE GAdissolvedGROUPE-HABITAT-PARTICIPATIF.FRactiveHOSHTEN REDZHEBdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
DAVID DE DIEU M LEMVO BILONGOPrésident du conseil d'administration—France registry
DAVID DE DIEU M'LEMVO BILONGOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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