DOSSIERS / 11CSG
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Partnership dossier

11CSG

FRANCE · PARTNERSHIP · INCORPORATED 2022-09-29
KYBE ID: FR-919799015 · 919799015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
11CSG
fr_insee
919799015
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-09-29
fr_insee
39 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BOULOGNE 55activeEDWIGE PRIAMdissolvedEnzo ELKOUBIactiveFENDER INVESTdissolvedGeraldine BERTRANDdissolvedGIBSON INVESTdissolvedINDI BOURECHE JEAN BOURECHE ODdissolvedJEROME ELKOUBI IMMOBIL INVESTI JE 2IdissolvedJEROME ELKOUBI PARTICIPATIONSdissolvedJEROME ELKOUBI TRANSACTIONSdissolvedLE PRET A POSERdissolvedLISA OHANAactiveNEUILLY 2activeSCI 18 ESTATEdissolvedSCI 3KdissolvedS.C.I. BOULOGNE JEAN JAURESdissolvedSCI CHELANOUdissolvedSCI FCKdissolvedSCI IENA INVESTISSEMENTactiveSCI ROCHE 17dissolved

+10 more

People with significant control

2 people
NameRoleFromSource
LISA OHANADirigeant—France registry
J E T - JEROME ELKOUBI TRANSACTIONSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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