DOSSIERS / BIJOUX D'ELENA
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Company dossier

BIJOUX D'ELENA

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903533461 · 903533461 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIJOUX D'ELENA
fr_insee
903533461
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-27
fr_insee
6 RUE DUMERIL, 80000 AMIENS
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32.13Z
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1
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A LA DENTELLIEREdissolvedALEXANDRE PHILIPPE GERARD BOUCARTactiveARIELLE LGdissolvedAUBERT PAILLESactiveCAMILLE BOUTIQUEdissolvedCHADOdissolvedCIT 80activeCOPR. 6 RUE DUMERILactiveDOMINIQUE GISELE DESCARPENTRIESdissolvedELISAdissolvedFARGE LEROUX ET COMPAGNIEdissolvedGIANISSIdissolvedGINA MOTTINOdissolvedHERITAGE D'ANTAN LGdissolvedJACQUELINE JULIA FLASQUEactiveLAUREBYLAUREactiveL NdissolvedLUCIENNE FAUREdissolvedMARIA DE SOUSA FERNANDESdissolvedMARIA DE SOUSA FERNANDESdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CATHERINE XIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100