DOSSIERS / ELGHANAYAN IMMOBILIER
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ELGHANAYAN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891128506 · 891128506 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELGHANAYAN IMMOBILIER
fr_insee
891128506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-18
fr_insee
373 AV DE REIMS, 02200 VILLENEUVE-SAINT-GERMAIN
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

21 total
AFR ASSURANCESactiveAFR FORMATIONdissolvedALFREDO ANGELO ALFRED MINETTOdissolvedCUISINES ET INTERIEURdissolvedFIRdissolvedGAIA CONSULTINGdissolvedGAIA IMMOdissolvedGENERAL LECLERCdissolvedLA MANCO DES LIONSactiveLE WOODSdissolvedMEDELINE 3dissolvedOLIVIER JEANNEdissolvedPARTNER IMMOactiveSCI DU SPOT DU VICTOR IERdissolvedSCI MEDELINEdissolvedSCI T.S.F. ILE DE FRANCEdissolvedSPOT VICTOR IERdissolvedSTRATTONEdissolvedSTRATTONE RHdissolvedSUPER MEUBLES MINETTOactive

+1 more

People with significant control

3 people
NameRoleFromSource
NICOLAS JACQUES ROGERT RECAMIERDirecteur—France registry
ALEXANDRE HABIB BENJAMIN ELGHANAYANMembre du directoire—France registry
PASCALE MARCELLE RAYMONDE ELGHANAYANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Autre jugement et ordonnance
Autre jugement et ordonnance