DOSSIERS / ELEM
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Company dossier

ELEM

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884162348 · 884162348 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELEM
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884162348
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active
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Real-estate civil company (SCI)
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2020-06-12
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13 IMP DES BRODERIES, 78310 COIGNIERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHAOULA SHIRIDirecteur—France registry
Marouan EL HASSANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100