DOSSIERS / ELKING
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Company dossier

ELKING

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852724574 · 852724574 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELKING
fr_insee
852724574
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-25
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36 RUE SERVAN, 75011 PARIS
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNEactiveAnne Simone Annette ABECASSISactiveAZELECdissolvedBERNARD ZAGDOUNdissolvedBMSdissolvedCASA APRILEdissolvedCELINE ANDREE CHARLETTE RABAUDdissolvedCLARA POMMIERSactiveCOMPAGNIE MERCI POUR LES FLEURSactiveDenys NEMIACHENKOactiveEMILIE MARIE DANELdissolvedFLORENCE MARIE CHAUVOTdissolvedguillaume robin robinactiveHELAS LIMITEDdissolvedIMMO AVENIRdissolvedIMMO-BOIELDIEUdissolvedIMMO REPUBLICdissolvedJANET ANN COLEdissolvedMARGAUX STRAZZERIdissolvedMRCactive

+14 more

People with significant control

1 people
NameRoleFromSource
FAYEZ MoussaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100