DOSSIERS / ELIMAT
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Company dossier

ELIMAT

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-928767037 · 928767037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELIMAT
fr_insee
928767037
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2024-07-17
fr_insee
2 PL du General Leclerc, 94130 Nogent-sur-Marne
fr_insee
86.21Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

Alexandre BrieulleactiveAUDE ROUSSEAUactiveBART-CHASTANGdissolvedBERTRAND PIERRE MARCEL DUGARDINactiveCHRISTOPHE MOMPLOTactiveCLEMENCEAU IMMOBILIERdissolvedCLITACOLAactiveDITTGENactiveDOCREGARDdissolvedDOMINIQUE GUILLEMINdissolvedEMMANUEL ANDRE ZOBELdissolvedEVA ROYERdissolvedFREDERIQUE TITOLIdissolvedGROUPE LA SCOLA TAIEBdissolvedHELENE JEANNE MARIE MORELdissolvedJACQUES LATOURNERIEdissolvedJEAN CLAUDE LARQUEYactiveJEAN FRANCOIS BAUDRYdissolvedJEAN MICHEL BOSTdissolvedJEAN-YVES BEZIZactive

+39 more

People with significant control

1 people
NameRoleFromSource
Elise Marie Michèle DUPINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100