DOSSIERS / ELLIMMO
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Company dossier

ELLIMMO

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904626280 · 904626280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELLIMMO
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904626280
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dissolved
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Real-estate civil company (SCI)
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2021-10-27
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76 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE ESTHER GALLULADirecteur—France registry
RICHARD DRAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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