DOSSIERS / ELEONORA
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Company dossier

ELEONORA

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900340969 · 900340969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELEONORA
fr_insee
900340969
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-06-15
fr_insee
4 RUE DES ARTISANS, 93160 NOISY-LE-GRAND
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACIHEMdissolvedACIHEM NORMANDIEactiveAGENCE AWDdissolvedAGENCE BELVEDEREdissolvedALTAF GONDALdissolvedANTONELLAdissolvedCAMELIAdissolvedCARDELINA IMMOBILIERdissolvedCARDUELIS PROMOTIONactiveCARLAdissolvedCOORDOGECdissolvedDGB CONSTRUCTIONdissolvedETUDE DES FLUIDESdissolvedGAIAdissolvedGASECURactiveGASIMMOactiveGASINVESTactiveIBAT FORMATIONdissolvedJOFFREdissolvedMEGA CONSTRUCTIONSactive

+30 more

People with significant control

6 people
NameRoleFromSource
G.B.I.Membre du directoire—France registry
SMTP PROMOTIONMembre du directoire—France registry
ILAN BOUZAGLOUPrésident—France registry
NATHAN SELLAM KAZOULAPrésident—France registry
SHANNA TOUMIA JOHANNA SETTIPrésident—France registry
YANIS BOUZAGLOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100