DOSSIERS / ELOHIM
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Company dossier

ELOHIM

FRANCE · COMPANY · INCORPORATED 2024-08-26
KYBE ID: FR-932176894 · 932176894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELOHIM
fr_insee
932176894
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-26
fr_insee
42 AV Montaigne, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBAdissolvedALPSTONE CAPITAL (FRANCE) SASdissolvedANYA CLEAN CONSEILactiveAYTO CONSULTINGdissolvedBELBAHI & GARNER CONSULTINGdissolvedCAPITAL SOCIALactiveESG FRANCEdissolvedHOLDING NATIONAL INVESTdissolvedJ8HLactiveJOHN COCKERILL FORTRESS - ADVANCED TECHNOLOGIES SASdissolvedMEDIA IMPRESSION FRANCEdissolvedNAUSICAdissolvedONZEdissolvedORES SEARCHdissolvedQUANT CAPITAL SASdissolvedRELAIS RHVSdissolvedSCI FBA5activeSCI REUTHERdissolvedSKY IT GROUP EUactiveUNICORN FRANCE SASactive

+2 more

People with significant control

4 people
NameRoleFromSource
EUNICE LokougnaDirigeant—France registry
SEPE ELYE DELMAS WahiDirigeant—France registry
WENDY SepeDirigeant—France registry
SAKI OLGA Nade Epse BaliPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100