DOSSIERS / ELGY-IMMO
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Company dossier

ELGY-IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892726811 · 892726811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELGY-IMMO
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892726811
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dissolved
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Civil company
fr_insee
2021-01-11
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16 RUE DU SERGENT BOBILLOT, 93140 BONDY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUSTAFA EL GUENIDYDirecteur—France registry
ALI EL GUENIDYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100