DOSSIERS / ELOXIE
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Company dossier

ELOXIE

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921328332 · 921328332 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELOXIE
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921328332
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dissolved
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Real-estate civil company (SCI)
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2022-11-14
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26 BD SUCHET, 75016 PARIS
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PARASTOO SenaatDirigeant—France registry
SEYEDEH GHAZAL Soudmand RadkaniDirigeant—France registry
SEYED MAHDI Soudmand RadkaniDirigeant—France registry
TARANEH SADAT Soudmand RadkaniDirigeant—France registry
FARZAN MojaradPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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