DOSSIERS / ELANN
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Company dossier

ELANN

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853124154 · 853124154 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELANN
fr_insee
853124154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-12
fr_insee
62 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRU MARCHITANdissolvedANATOLIE INDEAMNAdissolvedASSUR INTERN COURT ASSURINTECdissolvedCOMETE CUISINEdissolvedCOTOPAXI INVESTISSEMENTdissolvedDR HAMZAdissolvedFABRIZIO GUERRINIdissolvedFERNANDO CORREIAdissolvedGHENNADII MARCHITANdissolvedHERVE NARDEN GOVINDOOdissolvedIGOR SPINUdissolvedLE SERAJactiveLYRRdissolvedMARCELIN JEAN BOUCQdissolvedM LOCATELLIdissolvedMOISE CHEMLAdissolvedRAM STONESactiveRENE CHALANSETdissolvedROMINA MATABADALactiveSAFET MUSLICdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
LYRRDirigeant—France registry
YOANN RAYMOND LUCIEN SaalDirigeant—France registry
RAPHAEL LUCIEN SaalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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