DOSSIERS / ELISALEX
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Company dossier

ELISALEX

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949289540 · 949289540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELISALEX
fr_insee
949289540
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-27
fr_insee
125 QUAI de Valmy, 75010 Paris
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

43 total
ALBAN CLOT CLOTdissolvedALBAN CLOT EURLdissolvedANGIE'FILMSdissolvedARMAND ASSOULINEdissolvedASSOCIATION 3 RactiveBENOIT CLEMENT GRIMALTactiveBVMHdissolvedCABINET CHABROLdissolvedERIC ALAIN FREMICOURTactiveFRANCOISE PERRIERdissolvedGEORGES GRIGORESCUdissolvedGILLES DE LORENZOdissolvedIZZET TUMENdissolvedJACQUES COHENdissolvedJARRED PENNINGTONdissolvedJC CONSULTINGdissolvedJEAN LUC CHEMLAactiveJOHAN PIERRE JOSEPH DESCLAUXactiveKATHERINE MALVINdissolvedLAURENT MANAUDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
JACQUES COHENDirecteur—France registry
Dorothée BOURGESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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