DOSSIERS / EI LI
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Company dossier

EI LI

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899358113 · 899358113 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
EI LI
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899358113
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dissolved
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Limited liability company (SARL)
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2021-05-12
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7 PL DE LA MADELEINE, 75008 PARIS
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82.99Z
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1
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL HarariPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100