DOSSIERS / ELISA PAUL
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Company dossier

ELISA PAUL

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889689451 · 889689451 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ELISA PAUL
fr_insee
889689451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-07
fr_insee
2 RUE DENFERT ROCHEREAU, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

48 total
BAPTISTE GUERRIERactiveCASA ALVERONEdissolvedCLEMENT BOSQUEactiveDANIELLE YVETTE CATHALAdissolvedDESTINATION 2055activeEDOUARD SONOUdissolvedEmilien SERGE BERTRAND GilbertactiveEsin Irem MutluactiveFRANC-ANDRE TRISTAN SABLEdissolvedJhon Alejandro Quarta Tarantiniactivekhalifa shaabanactiveLA COMPAGNIE DE L' ALMA GEMEAactiveLUCAS WILIAMdissolvedMARIE PAULE ELISE PAGESactiveMARINE VADOTdissolvedMESdissolvedMOHAMMED LARBI BENHADJARactiveNADEGE GROSBOISactive[ND]active[ND]active

+28 more

Connections

1 link
Shared operator — likely the same administrator
SCI GABRIELLAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ELISA PARISDirecteur—France registry
PAUL CALMEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100