DOSSIERS / ELMC
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Company dossier

ELMC

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-948378021 · 948378021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELMC
fr_insee
948378021
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-01-31
fr_insee
128 RUE Anatole France, 92300 Levallois-Perret
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68.20B
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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

36 total
ALEXANDRE MICHEL APPIAH PANCHALINGAMdissolvedANNIKA KERSTIN FRANCES SHERWENdissolvedANTOINE HENRI ETIENN DOREdissolvedBen Nissim AbergelactiveBKAD CONSEILdissolvedCLAIR BTPdissolvedCLIP'N SUNdissolvedCOLOMBESactiveDEBORAH GERALDINE SULTANA BENGIOactiveDéborah SUISSAactiveDIALTECH SOLUTIONSactiveEGC PARTNERS FRANCEdissolvedELTCdissolvedFCPJMP IMMOBILIERdissolvedFIRSTENERGIEactiveGROUPEMENT FRANCAIS D OUTILLAGEdissolvedIMPORLENSdissolvedJLS FINactiveLECLERCactiveLE PERREUXactive

+16 more

People with significant control

3 people
NameRoleFromSource
Jérôme Jonathan Jean MADARMembre du directoire—France registry
LALOUM CONSULTINGMembre du directoire—France registry
Stéphane LALOUMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100