DOSSIERS / ELTC
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Company dossier

ELTC

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921886420 · 921886420 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELTC
fr_insee
921886420
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-02
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128 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE MICHEL APPIAH PANCHALINGAMdissolvedANNIKA KERSTIN FRANCES SHERWENdissolvedANTOINE HENRI ETIENN DOREdissolvedBen Nissim AbergelactiveBKAD CONSEILdissolvedCLAIR BTPdissolvedCLIP'N SUNdissolvedCOLOMBESactiveDEBORAH GERALDINE SULTANA BENGIOactiveDéborah SUISSAactiveDIALTECH SOLUTIONSactiveEGC PARTNERS FRANCEdissolvedELMCactiveFCPJMP IMMOBILIERdissolvedFIRSTENERGIEactiveGROUPEMENT FRANCAIS D OUTILLAGEdissolvedIMPORLENSdissolvedJLS FINactiveLECLERCactiveLE PERREUXactive

+16 more

People with significant control

4 people
NameRoleFromSource
GREGORY MOISE DAVID CHOUKROUNMembre du directoire—France registry
JTRMembre du directoire—France registry
LALOUM CONSULTINGMembre du directoire—France registry
STEPHANE LALOUMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100