DOSSIERS / ELORAL DISTRIBUTION
← SearchExport PDF
Company dossier

ELORAL DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883168056 · 883168056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELORAL DISTRIBUTION
fr_insee
883168056
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-30
fr_insee
6 RUE GUYNEMER, 93260 LES LILAS
fr_insee
47.11B
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Ahmed BerouakenactiveAHMED KADRIdissolvedASS POUR LE DEVELOPPEMENT DE LA LUTTEactiveAWA KABAdissolvedBerouaken AhmedactiveBRAHAM TIDGHIactiveBRAHIM TIDGHIdissolvedBRKactiveCOMITE D'ILE DE FRANCE DE LUTTEactiveDANIEL MAURICE DENIS CLAUDEdissolvedDELANETdissolvedDOV ALLALactiveEGLISE EVANGELIQUE DE LA MONTAGNE DE FEU ET DES MIRACLES PARIS-EST-BAGNOLET (M.F.M. BAGNOLET)activeELIAS BENZINAactiveETHAN MAKHLOUF FITOUSSIactiveFREDERIC LUCIEN LAQUEILHEdissolvedGAELLE BREHUactiveGUSTAVE EUSEBE LERIGABdissolvedHANTISEactiveI2Sactive

+35 more

People with significant control

1 people
NameRoleFromSource
OLIVIER AssousPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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