DOSSIERS / ELBARNOUSSI
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ELBARNOUSSI

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-928578517 · 928578517 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELBARNOUSSI
fr_insee
928578517
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-29
fr_insee
17 RUE Pelleport, 75020 Paris
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAQUAR PARISactiveALI BENMEDDOURdissolvedANDRE BAUDRANdissolvedAntoine Baptiste BitouzetdissolvedASSOCIATION EME FLAMENCOactiveCENTRE DE LOISIRS POUR ENFANTSactiveCHRISTOPHE GERARD DECOCHEREUXactiveCLEactiveDERRIERE LA MONTAGNEactiveD STORYdissolvedELIE JEAN-LOUIS BESSIERESdissolvedEM BATdissolvedEMMANUEL FRANCE DELLE VEDOVEactiveGEORGES PRINdissolvedHISTOIRE 2dissolvedIDRISS EL BARNOUSSIdissolvedJEAN PHILIPPE LAPLAUDdissolvedJEROME COLLETdissolvedLAURIE BONNEAUactiveLEON LOUIS RIGOUSSENactive

+31 more

People with significant control

1 people
NameRoleFromSource
Idriss EL BARNOUSSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL BARNOUSSI SAS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100