DOSSIERS / ELJA
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Company dossier

ELJA

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953784394 · 953784394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ELJA
fr_insee
953784394
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-27
fr_insee
3 RUE d'Aix, 75010 Paris
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ELJAfr_insee · 100239243 · activeELJAfr_insee · 403114721 · dissolvedELJAfr_insee · 521540328 · dissolvedSAS ELJAfr_insee · 839493707 · dissolvedELJAfr_insee · 851619262 · dissolvedELJAfr_insee · 879507325 · dissolvedELJA TRADINGfr_insee · 924804982 · active

Connections

11 links
Shared operator — likely the same administrator
K'HOTELShared officer / director · 5 share thisSCI KSShared officer / director · 5 share thisSARL HOTEL MODERNE DU TEMPLEShared officer / director · 5 share thisSCI E.L.JShared officer / director · 5 share thisSALAH MOUFFOKShared registered address · 8 share thisSARL HOTEL MODERNE DU TEMPLEShared registered address · 8 share thisSCI KSShared registered address · 8 share thisMOHAMMED BELABBASShared registered address · 8 share thisMOHAMMED BEL ABBASShared registered address · 8 share thisTOUATI MOHAMMED BEN TAYEB BENNAJEMShared registered address · 8 share thisVLADIMIR FUNDAREKShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RONITH KHALFAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100