DOSSIERS / ELDY IMMOBILIER
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Company dossier

ELDY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900386251 · 900386251 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ELDY IMMOBILIER
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900386251
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dissolved
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Real-estate civil company (SCI)
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2021-06-14
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44 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
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68.20A
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€100
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Connections

7 links
Shared operator — likely the same administrator
ADELY CONSEILSShared officer / director · 2 share thisYEPWEGOShared officer / director · 2 share thisBUREAU D'EXPERTISE DU BATIMENTShared officer / director · 2 share thisINFORMATIQUE2AAZShared officer / director · 5 share thisSCI IMMOBILEShared officer / director · 5 share thisESPACE SANTE DE LA CROIX DU BANShared officer / director · 5 share thisHBO-CONSULTINGShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MOHAMED AYMEN BOUBAKERDirecteur—France registry
DONIA TURKIMembre du directoire—France registry
ELYES BOUBAKERMembre du directoire—France registry
HEDI BOUBAKERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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