DOSSIERS / ELM DRIVE
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Company dossier

ELM DRIVE

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: FR-845362151 · 845362151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELM DRIVE
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845362151
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-16
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185 BD VINCENT AURIOL, 75013 PARIS
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AEQUALISdissolvedALBERT AMSELLEMactiveARNAUD MARYactiveBERTRAND JEAN CLAUDE PATOUdissolvedCHARLES JACOBdissolvedELIOTT AXEL MARIE ALLAGdissolvedFABIENNE DUMASdissolvedGEOFFROY PATRICE BLONDEAUactiveINDIRA GOPALDASdissolvedJACKY RICHARD ROSSIactiveJACQUELINE JEANNE SUZANNE MAURYdissolvedJAMES ANDREW HILLdissolvedJANATECdissolvedJAZdissolvedJENNIFER JULIE ELISE NAGYdissolvedJOELLE FERRANTIactiveJULIE MARIE FREDERIQUE GARNIERactiveKEIKO KATOdissolvedKHALED BELAOUINETdissolvedLAETITIA ANJALY BIELdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
AHMED El MoudenAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100