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Company dossier

KELI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843560459 · 843560459 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 5 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKELI IMMOBILIER

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Registration843560459

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-11-06

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Dissolved2020-11-03

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Registered address1 RUE SAUSSURE, 94000 CRETEIL

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Industry68.20B

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Share capital€600

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KELI IMMOBILIERfr_insee · 910886209 · dissolved

Companies at this address

14 total

ASS DEVELOPPEMENT EMPLOI VAL DE CRETEILdissolved BHM ENRactive DANEM SERVICESactive DANEVENTSactive FRANCE FISHING ADVENTUREactive GB HOLDINGdissolved G.B. METALLURGIEdissolved KELI FRANCEdissolved KELI GROUPE CORPORATIONdissolved RBMH HOLDINGdissolved SANMU PROTECTIVE PRODUCTSdissolved SCI LE MAS DE LA SOURCEdissolved SLT INNOVATIONdissolved

Connections

5 links

Shared operator — likely the same administrator

BYESTEShared officer / director · 3 share this SCI JANEShared officer / director · 3 share this JIBE CONSULTINGShared officer / director · 5 share this ELY'S CONSULTINGShared officer / director · 5 share this GB IMMOBILIERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
LUOYAN ALICE ZHOU	Administrateur	—	France registry
ALBERT ERIC WILFRIED BITAN	Dirigeant	—	France registry
ELY JIM RANDOLPH BITAN	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GB IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score34/100

Insolvency timeline

1 events

2020-11-03Dissolved / struck off