DOSSIERS / IMMO EL
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Company dossier

IMMO EL

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913716353 · 913716353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
IMMO EL
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913716353
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dissolved
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Real-estate civil company (SCI)
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2022-05-20
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24 RUE DES BRUYERES, 93260 LES LILAS
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68.20B
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€1,800
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Connections

13 links
Shared operator — likely the same administrator
GAD BOUKHRISShared registered address · 5 share thisSCI ERANEShared registered address · 5 share thisISAShared officer / director · 5 share thisAD-GROWTHShared registered address · 5 share thisLIDANShared officer / director · 5 share thisELROYShared officer / director · 5 share thisSCI ERANEShared officer / director · 5 share thisAvi BELLAICHEShared registered address · 5 share thisLIOR TRABELSI CONSULTINGShared officer / director · 7 share thisLEVShared officer / director · 7 share thisKETER AUDITIONShared officer / director · 7 share thisCAPITAL ENERGIEShared officer / director · 7 share thisEHI VISIONShared officer / director · 7 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
ISA COHENDirecteur—France registry
ALEXANDRE BELLAICHEMembre du directoire—France registry
DAN TRABELSIMembre du directoire—France registry
LIOR TRABELSIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100