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Company dossier

ELITALJAC

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920040722 · 920040722 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameELITALJAC

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Registration920040722

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-10-05

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Registered address1 RUE MOLIERE, 38000 GRENOBLE

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Abdelmalek ZAKARIA ZARIOHactive ANNA EYANGO EKAMBIactive BLUE GROVEdissolved CECILE MAGGIULLIactive EBCMactive EDOUARD ANTOINE HUBERT BOURGINactive EYANGO AVOCATactive HEURTIER LOUIS ET GABRIELactive JULIEN WILFRIED GUINETdissolved MANactive MEDI-LEXISactive [ND]active REVUE MEDECINE ET PHILOSOPHIEactive SCI LES OURSONSdissolved SCI MOLIERE MVdissolved SECTION GOLF DU DAUPHINE DU GROUPE SPORTIF DU LCLdissolved SELAS EDOUARD BOURGINdissolved

People with significant control

5 people

Name	Role	From	Source
LEA HANNA ZOE ROSE GABAY	Dirigeant	—	France registry
LILY OUALI DANAN	Dirigeant	—	France registry
MAXIME NESSIM GABAY	Dirigeant	—	France registry
MICKAEL ELIE GABAY	Dirigeant	—	France registry
MAURICE GABAY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELITAL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100