DOSSIERS / ELOPOL
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Company dossier

ELOPOL

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894118165 · 894118165 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELOPOL
fr_insee
894118165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-16
fr_insee
50 RUE DOUDEAUVILLE, 75018 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES LEJEUNEactiveAHMED OUSLIMANEdissolvedAHMO ELEZOVICdissolvedALAIN BERNARD HENRY GUILLOUdissolvedALLAAELDIN SALEHdissolvedAL MALIKdissolvedAL MUHA MINactiveAMBROISE VICTOR PUJEBETactiveANA CHRISTELLEdissolvedANAIS HAUTEactiveANNE CATHERINE MARIE MADELEINE DUCHESNEdissolvedARNAUD JEAN-PIERRE DRUELLEactiveASSOCIATION PLANETE HIP-HOPactiveAURA MAKERactiveCédric Jean-Pierre LevenezactiveCHRISTOPHER OKOTH OLOOactiveCIE DU LENDEMAINactiveCLAIRE MARIE MAUD DE SEISSAN DE MARIGNANdissolvedCLARA REBILLARDactiveCLAUDINE FOURREdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
ELOISE HayePrésident—France registry
PAUL-GUILLAUME JarsaillonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100