DOSSIERS / ELH
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Company dossier

ELH

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949210603 · 949210603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELH
fr_insee
949210603
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-03-01
fr_insee
5 AV ALPHAND, 75016 PARIS
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXANDRE JACQUES AMBROISE MEYNIELactiveALPHANDdissolvedALPHAND EVENEMENTSdissolvedAL-TAQWAdissolvedANNET VAN HOOFTactiveBATAILLON CONSEILSdissolvedBECHARA TARABAYdissolvedBEXXISdissolvedBGBactiveBLUE HRdissolvedB.M.P.C.dissolvedCANOPEEdissolvedCAP HORNdissolvedCARTIER MEYNIELactiveCHARLES HEDRICH SARLactiveDIEGO FERNANDO SANCHEZ VASQUEZactiveEDITIONS RESPECTONS LA TERREdissolvedELISE LATIFY AVOCATactiveEmilie AntociccoactiveEMILIE BELSdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
Elise Latify BabanariPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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