DOSSIERS / ELKANAH
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Company dossier

ELKANAH

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900788233 · 900788233 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELKANAH
fr_insee
900788233
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-25
fr_insee
188 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
47.73Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

CAMILLE ELODIE MARION TONELLIactiveCENTRE AUDIOactiveCENTRE OPTIQUEactiveCHRISTINE FLEURET LABAYLEdissolvedCLASSE AFFAIREactiveDAB RENOVATIONdissolvedDan Fradji NIZARDactiveDENISE FARTHOUATdissolvedDJAMEL KLEIN MEZIANIdissolvedECOFIactiveECO JDactiveECO MAZALactiveEDDIE VICTOR ANDRE LELLOUCHE FREDJactiveEMMA SAMMIEZdissolvedFRDdissolvedHRLdissolvedHUBBIELdissolvedINDATAdissolvedINSTITUT NATIONAL DE FORMATION FRANCAISEdissolvedISABELLE LAURENCE SILLAMdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
DAVID BISMUTHAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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