DOSSIERS / ELDAN
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Company dossier

ELDAN

FRANCE · COMPANY · INCORPORATED 2020-03-30
KYBE ID: FR-882680838 · 882680838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELDAN
fr_insee
882680838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-30
fr_insee
72 AV KLEBER, 75016 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

53 total

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

ALTA JOAILLERIEdissolvedAMELIE MAITE VIOLETTE KERAUDRENactiveANDRE LAMYactiveANGELINA PIERIactiveARMAND ADOTEVI AKUEdissolvedAZIZ ATMANIactiveBERNARD COMBEactiveCIFAMSdissolvedCPL - COMPAGNIE PARISIENNE DE LOCATIONdissolvedDOMINIQUE APPOURCHAUXdissolvedEMMANUELLE ODETTE MARIE PATROLINactiveFRANCOIS PIERRE APPOURCHAUXdissolvedGEORGES BENEDETTIdissolvedGROUPE PRIdissolvedIRENE HERBOdissolvedJEAN VITRACdissolvedJOSEPH JACOB JASPAR VAN LANSCHOTdissolvedLA COINTRIEdissolvedLAURENCE TICHKOWSKYactiveMarine AVELANGEactive

+33 more

People with significant control

2 people
NameRoleFromSource
DAN CHARLES FELIX MoutotDirigeant—France registry
JOELLE KATHY SIMONE TichkowkyDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100