DOSSIERS / ELIF
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Company dossier

ELIF

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-933371098 · 933371098 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELIF
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933371098
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active
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Simplified joint-stock company (SAS)
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2024-12-05
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1 PL de Navarre, 95200 Sarcelles
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56.10A
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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

60 total

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

2.0 UNIVERSITYdissolvedA.B.K.dissolvedACTOS S.A.dissolvedANGELIQUE MAUGEdissolvedAUTOCARS SAINT VALactiveBOLLYWOOD CAFEdissolvedCENTRE DE FORMATION FONDAMENTALdissolvedCI2D CIE INTERN DIFFUS DOCUMdissolvedCOMMU ORGANISAT NEGOCE GESTI RECRUT ETUDdissolvedDCONTRACTdissolvedDZ BEAUTEdissolvedECO CAR WASHdissolvedERCR BATdissolvedEURL SARCELLES DAYENOUdissolvedEURO-DEPARTactiveEYLULdissolvedFELIX HABABOUdissolvedFLANADES IMMOBILIERdissolvedFRANCE AFRIQUE ASIEactiveGAD MAAREKdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
EROL UCARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100