DOSSIERS / ELDEL
← SearchExport PDF
Company dossier

ELDEL

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918157793 · 918157793 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELDEL
fr_insee
918157793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-05
fr_insee
14 RUE COGNACQ-JAY, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFIMAGES 24 25dissolvedAMDREXdissolvedANNE DE ALEXANDRISactiveBLANKET BAYdissolvedBOMBAY INVESTdissolvedCHARLES LADISLAS LOUIS-MARIE MOUCHET DE BATTEFORT DE LAUBESPINdissolvedCHARTRETTES SEINEdissolvedDF R.P.dissolvedFalila Ambre DAMIENactiveFONCIERE DES SENONSactiveFRANCOIS DE DUFORT CIVRAC DE LORGEactiveFRANCOIS DE DURFORTactiveGRAEME MARTIN KIRBYdissolvedGREEN COLLEGEactiveGROUPE OUROUMOFFdissolvedISABELLE DE DURFORT CIVRAC DE LORGEdissolvedJC TURRI REINDUSTRIALISATIONdissolvedJEAN CLAUDE MONETactiveMAURICE BILLAUDdissolvedMAYENNE-VOSGESdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE EUGENE TurriDirigeant—France registry
VANESSA VAITIARE JEANNINE DeluccaDirigeant—France registry
MARTINE MICHELE NICOLE BonsomPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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