DOSSIERS / ELJ
← SearchExport PDF
Company dossier

ELJ

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843669870 · 843669870 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ELJ
fr_insee
843669870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-07
fr_insee
585 CHE DE VILLEBRUC, 06560 VALBONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

23 total
ALEXANDRA DEBONdissolvedALEXANDRE DI PIAZZAactiveBIOCE CONSULTINGdissolvedCARINE PORTUGUES MARTINEZactiveCENTRAL HIGHTECH AGENCYdissolvedCHLOE PAPPALARDOdissolvedEG ONEdissolvedEtienne Barou-LaforiedissolvedETOILE DU SUDdissolvedFRENCH E-SHOPdissolvedJEAN PORTUGUES MARTINEZactiveMAZELdissolvedMICHEL KVASKOFFdissolvedMOHAMED MAJRIdissolved[ND]dissolvedPATRICE LIONNEL PORTUGUES-MARTINEZdissolvedPULLMANNactiveSANDRA BERTARINIdissolvedSAS PROMOLEVdissolvedSCI TANOdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
SAS LEVI AND COShared officer / director · 8 share thisSOCIETE CIVILE D'ATTRIBUTION LE CLOS JOSEPHShared officer / director · 8 share thisBUBLESHShared officer / director · 8 share this'SCI JHJL'Shared officer / director · 8 share thisMAZELShared officer / director · 8 share thisSAS PROMOLEVShared officer / director · 8 share thisCENTRAL HIGHTECH AGENCYShared officer / director · 8 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

2 people
NameRoleFromSource
LCS HOUSING & HOTELSMembre du directoire—France registry
JONATHAN HENRI BERNARD LEVIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100