KYBE — See who's really behind any company

Company dossier

ELMA

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850368697 · 850368697 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameELMA

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Registration850368697

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-04-30

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Registered address92 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL

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Industry68.20B

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Share capital€100

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Companies at this address

33 total

6DOTdissolved ALICIA ALICE DESTEFANISactive ANDRE ALBERT HEIRWEGHdissolved BABALIBAILactive BABASOLEILactive BENDHIBA DJELLALdissolved B S D MEDIAactive CHALONE CHICHEactive CHERIF LOGISTICSdissolved ELIEL CHICHEdissolved ELIONE CONSULTINGdissolved FRAISOU INDUSTRYdissolved ISMAEL BASIROU MOISE TRAOREdissolved LIGOdissolved LI ONEdissolved LOUBNA EL MCHACHTIdissolved MOLDASOLdissolved NADIA MATHERNdissolved [ND]dissolved [ND]active

+13 more

Connections

3 links

Shared operator — likely the same administrator

LI ONEShared officer / director · 2 share this ELME SANTEShared officer / director · 3 share this CAR & LY CONSULTShared officer / director · 3 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

Name	Role	From	Source
ELIEL SYLVAIN CHICHE	Directeur	—	France registry
MEIR AOUATE	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100