DOSSIERS / ELIE BTP
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Company dossier

ELIE BTP

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: FR-952122539 · 952122539 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELIE BTP
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952122539
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active
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Simplified joint-stock company (SAS)
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2023-05-04
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Les Plaines, 97116 Pointe-Noire
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43.12A
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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

78 total

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

A.D.CdissolvedALAIN SEREMESactiveANGELE MARIE DANIELL PAGESYdissolvedANJEdissolvedANTONIO GEOFFROY ROLANDactiveASS LES APOTRES DE L'AMOUR INFINIactiveAUDREY FREDERIC PRADELactiveCAPITAL MEUBLEdissolvedCATHERINE JEANactiveCATHERINE MARIUS CATHEREdissolvedCELESTIN CLEMENT LEO FICADIEREactiveCELIN CELIN BIANAYdissolvedCHANTAL CASIMIR BELDINEAUdissolvedDELPHIN FLORENTIN ALIANEdissolvedDELY'AIDEactiveEDWIGE LUC FIGAROdissolvedEMMANUEL JOMIEactiveFABRICE URBAIN LOUISdissolvedFELICIEN FELIX JERENTdissolvedFIRMIN SIMON ANNETTEdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
RAOUL EDOUARD ELIEZERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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