DOSSIERS / ELENA
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Company dossier

ELENA

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851755587 · 851755587 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ELENA
fr_insee
851755587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-20
fr_insee
89 RTE D'AMIENS, 80100 ABBEVILLE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AHMET KESIKDirigeantFrance registry
EKIN KESIKDirigeantFrance registry
ELENA SULTAN KESIKDirigeantFrance registry
KEVIN ERKUT KESIKDirigeantFrance registry
NURSEL OZBABADirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100