DOSSIERS / ELOALEX
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Company dossier

ELOALEX

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879286979 · 879286979 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELOALEX
fr_insee
879286979
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-02
fr_insee
52 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABJ ONEactiveABJ TWOactiveACB INVESTMENT & CONSULTINGdissolvedAMARYLIS 2000dissolvedANTHONY JEEHSON CODOdissolvedAPIALEX SCIdissolvedBELLEVUE 35activeCATHERINE BELETdissolvedCéline Bernadette Denise DEGRAEVEactiveCHARLES SCHEINdissolvedCHEMIN DES CISTES 547dissolvedDAN MAYERdissolvedEDGARD DE MONDRAGONactiveELMdissolvedGALTIER 54activeLIRA IMMOBILIERdissolvedMAQUIPOSactiveMAURICE PERIERdissolvedMAX MARDOCHEE MRIDEKH JOURNOactiveMBC INTERNATIONALdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ALBERT MursianoDirigeant—France registry
MONIQUE OhanaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100