DOSSIERS / EL
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Company dossier

EL

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845041508 · 845041508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL
fr_insee
845041508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-08
fr_insee
7 AV DU PETIT PARC, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATTGUNSHOPdissolvedAUDE LAURENE CECILE MERCIERactiveBOULANGERIE PETIT PARCdissolvedCEDRIC MOUNIERdissolvedCharlotte WhitedissolvedDAMIEN PIERRE-EDERN HENRI LE MAYactiveFINANCIERE DE SURVILLEdissolvedGRENIER CONCEPTactiveGUSTAVE ROUBLOTdissolvedGUSTAVO DE BRITO BORGES DA SILVAactiveIDBESSLAM MOHAMED ET ISSERMAD AHMEDdissolvedJOELLE BERNADETTE BAUDRYdissolvedMARC GERARD MARIUS GILLANTactiveMARTINE CRAPANZANOdissolvedM'HAMED ID BESSLAMdissolvedMICHELINE CAPELOdissolved[ND]active[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
ZACHARIE ATTALIDirecteur—France registry
MARTINE CRAPANZANODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100