DOSSIERS / ELODIE.B
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ELODIE.B

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880752621 · 880752621 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELODIE.B
fr_insee
880752621
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-01-20
fr_insee
20 AV PAUL APPELL, 75014 PARIS
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74.10Z
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIANA MARIA DE ARAUJO LEALdissolvedAHMED ALI GABIRdissolvedAkram LabouactiveALBERTO MAMBELLIdissolvedALEXANDRE BEGUEdissolvedANTHONY FERRETactiveBERNADETTE NGONE DIONEdissolvedBRAHIMA BARADJIdissolvedCHRISTIAN ACCARTdissolvedCHRISTIAN COUTZOUKISdissolvedCLAIR-OBSCURdissolvedDariusz KRZYSZTOF KARPINSKIactiveELISSON AVELINO ALVESactiveELLO SOCIETYactiveEVELINE DELVENDIEPdissolvedFATOUMATA BARADJIactiveFRANCOIS PIERRE ADRIEN CHEVALLIERdissolvedFREDERIC CHALLAMdissolvedFREDERIC MOLLEREAUdissolvedGHAZI HIDOUCIdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ELODIE BoucherPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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