DOSSIERS / ELSA IMM
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Company dossier

ELSA IMM

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914902614 · 914902614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ELSA IMM
fr_insee
914902614
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-27
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125 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
PIERRE LASTENNETShared registered address · 3 share thisCARMINE RODIShared registered address · 3 share thisAVZEMShared officer / director · 4 share thisH&M Güterkraftverkehr GmbHShared officer / director · 4 share thisSCI MERALShared officer / director · 4 share thisMEGA VShared officer / director · 7 share thisEMMUNGIL CONSEILSShared officer / director · 7 share thisDVA CLASSShared officer / director · 7 share thisSCI ENAKShared officer / director · 7 share thisPACHAShared officer / director · 7 share thisETIBOLShared 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

2 people
NameRoleFromSource
ENIS AKDOGANDirecteur—France registry
MERAL DOGANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100