DOSSIERS / ELI7
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Company dossier

ELI7

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953861770 · 953861770 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELI7
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953861770
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-29
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172 RUE de la Pompe, 75016 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1996activeALEXANDRE MREJENactiveANNE THERESE MARCHANTdissolvedAURELIE FEUILLETTEdissolvedCAROLINE SUZANNE EMMA FILLIATdissolvedCLARAdissolvedDIANA NAMAZBAYEVAdissolvedFLORENCE HELENE NOVELLAactiveJihane ZouiniactiveKALIDJATA MEITEdissolvedMARIE-MADELEINE ORIANE ACHOUCHEdissolvedMAURICE PRISSERTactive[ND]dissolved[ND]activeSASHA MREJENdissolvedSCP BARDAVID TOURNEURdissolvedTHIERRY PIERRE BAUDOINdissolvedTONY RUFFEactiveVALERIE DANIELE POTETactiveVERONIQUE MERLOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Elsa MAROSELLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100