DOSSIERS / E.L. CAPITAL
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E.L. CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900056060 · 900056060 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E.L. CAPITAL
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900056060
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dissolved
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Civil company
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2021-06-04
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107 RUE DES BERGES, 77700 BAILLY-ROMAINVILLIERS
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HANI ChalouatiDirecteur—France registry
YOSRA OmraniMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100