DOSSIERS / ELIA 55
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Company dossier

ELIA 55

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-938153384 · 938153384 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELIA 55
fr_insee
938153384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-10
fr_insee
10 RUE Bachaumont, 75002 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BY MARIE BOUTIQUESdissolvedCLAIRE AMELIE MARIE DUVALdissolvedDGE INTERIMdissolvedDRAT2OUPactiveELIA DES PETITS CARREAUXdissolvedELIA GROUPEdissolvedELIA INVESTdissolvedELVIDAdissolvedJOSE VENANCIO DA ROCHAdissolvedMARIE TRANCHEVENTdissolvedMARTIN MASSEactiveMATCHBOXdissolvedNICOLE SUZANNE MANUELLOdissolvedNOE CAPITALdissolvedRISQUES CIVILS CHARCUTERIE 5activeSAUL EFRAIN SANTOS GARCIAdissolvedSCI NOE HAUT CLOCHERdissolvedSNC DES PARKINGS TEMPLE CHAPONdissolvedSYSTEAdissolvedSYSTELIAactive

+3 more

People with significant control

3 people
NameRoleFromSource
ELIA GROUPEDirigeant—France registry
DAMIEN MICKAEL Sam-LockPrésident—France registry
ELENA BRIGIDA GuatieriPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100