DOSSIERS / ELISA & MARCUS
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ELISA & MARCUS

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891642621 · 891642621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELISA & MARCUS
fr_insee
891642621
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-03
fr_insee
31 BD DE RIQUIER, 06300 NICE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED DRAYFdissolvedANTOINE DA SILVAdissolvedANTOINE GENOVESEdissolvedBenoit BEAUGRANDactiveCARLOS RICARDO ROSAS-GUTIERREZactiveCatarina Lemos LongmandissolvedCHRISTIAN CAILLEUXdissolvedCHRISTIAN CAILLEUXdissolvedCORALIE BAUDUINdissolvedDHAHER SFINAdissolvedGIANPAOLO CAPELLIdissolvedKARIM MAAROUFIdissolvedLAURIE JEANCLOSactiveLOIS JENNIFER ANTOINETTE HELENE ROUETactiveM'HAMED BOUHADDAdissolvedMH BTPdissolvedMIDI AUTO SERVICEactiveMOHAMED SARHANEdissolved[ND]active[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
ELISA RICCIODirecteur—France registry
MARCO RICCIODirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100