DOSSIERS / ELAU
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Company dossier

ELAU

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-888806726 · 888806726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELAU
fr_insee
888806726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-06
fr_insee
11 RUE DE LOURMEL, 75015 PARIS 15E ARRONDISSEMENT
fr_insee
62.02A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACQUISITION PLUSactiveANDRAINA ANJOANA ANDRIAMISEZAdissolvedASSURANCES VAILLANTdissolvedBENJAMIN THIERRY YANNICK FONTAINEdissolvedCATEBIOdissolvedDAMIEN STENNEdissolvedDMCR CONSEILdissolvedDREAMRIDE PARISdissolvedE-BDA INSTITUTdissolvedHIGH-TECH SERVICESactiveHOLDING H2O GROUPactiveJEAN-FRANCOIS DEGUIGNETdissolvedJiajun GUactiveKAENFRdissolvedLEONCINO FINANCEactiveLF GO TRANSPORTdissolvedMARIE-CLAIRE DENISE MELIOTactiveMONA AMIROUCHEdissolved[ND]dissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
Guy SEPAHI SEPAHIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100