DOSSIERS / ELISE III
← SearchExport PDF
Company dossier

ELISE III

FRANCE · COMPANY · INCORPORATED 2018-10-19
KYBE ID: FR-843235425 · 843235425 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELISE III
fr_insee
843235425
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-19
fr_insee
20 RUE DES PETITS HOTELS, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISE HOLDINGDirigeant—France registry
ELISE IMembre du directoire—France registry
ROMAN ChoubinePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100