DOSSIERS / ELJJA INVEST
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Company dossier

ELJJA INVEST

FRANCE · COMPANY · INCORPORATED 2020-04-02
KYBE ID: FR-882475452 · 882475452 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELJJA INVEST
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882475452
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-02
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19 RUE DU GENERAL APPERT, 75016 PARIS
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AF CONSEILdissolvedAF GROUPdissolvedALEXIS FAUREdissolvedallan alexandre albert henry dutouractiveASMAE MEZGHELDIactiveaxel raymond alfred louis jeanactiveCOLIN 4CdissolvedCOPR 19 R DU GAL APPERT 75016 PARISactiveDOMINIQUE YVONNE LE BOURGEactiveFRANCOISE ROSE CASALINOdissolvedFRANDEAL MUSICdissolvedGRABRIEL TEBOULactiveHUAN CHENdissolvedJACQUES BURSEAUXdissolvedJOEL REINGEWERTZactiveLAYAL DALI BALTAdissolvedMAX MEGYdissolvedMICHAEL BERENBAUMactiveMYRIAM SYLVIA ANNE MARIE ZADIKIANdissolved[ND]dissolved

+17 more

People with significant control

1 people
NameRoleFromSource
LAURENT Ben HamouPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100