DOSSIERS / E&K INVESTISSEMENT
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Company dossier

E&K INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848426045 · 848426045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E&K INVESTISSEMENT
fr_insee
848426045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-18
fr_insee
16 RUE GASTON DE CAILLAVET, 75015 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AECHTARdissolvedAFSANEH RAHMANIdissolvedALAIN JACQUES TIARE DUPOUXdissolvedALAN MC CLAYactiveAZIZ ZIAMIdissolvedAZIZ ZIANIdissolvedC & B ALTERNATIVEdissolvedCEDRIC FABREactiveCFM6dissolvedCLAUDE SUZANNE CHAPUISdissolvedCOMMUNICATION VISUELLE ET GRAPHISMEactiveCONCEPTION ET DEVELOPPEMENTdissolvedCynthia EidactiveDAN POSPAITactiveDEVELOPPEMENT HUMAIN DURABLEactiveELVILOdissolvedEN ROUTE POUR UNE SOCIETE COHERENTEactiveEUROPE INVESTdissolvedEVELYNE CHALOMdissolvedFATHI INTERNATIONALdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ADEL-AZZELRIGAL El BaasiDirigeant—France registry
ALAA EDDINE KhalifaDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100