DOSSIERS / ELIF & YAMAN
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Company dossier

ELIF & YAMAN

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922305123 · 922305123 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELIF & YAMAN
fr_insee
922305123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-19
fr_insee
21 BD ALBERT CAMUS, 95200 SARCELLES
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANA CONSEILSactiveARAN HOLDINGdissolvedARMAND MOTTALdissolvedAVIGAIL HALIOUAactiveBENJAMIN NAIMdissolvedBENJAMIN RAPHAEL SCETBONdissolvedCONSEIL ET RELATIONNELdissolvedCORIAT NOAMdissolvedDAVID JACKY HALIMIdissolvedDERWISH HUSSAIN KHILdissolvedDHK FRANCEactiveECOLYSdissolvedFANNY MERGUIdissolvedFRANCK KRIEFdissolvedGANOUNA JEAN PIERRE COHENdissolvedGOSTdissolvedHUKUMRAN HUSSAIN KHILactiveIrfan HUSSAIN KHILactiveJACQUES Z CONSEILSactiveJEAN PIERRE BOUKOBZAdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
SERVET ITMECDirecteur—France registry
YUSUF ARANMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100