DOSSIERS / ELP HOLDING CRIQUEBEUF
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Company dossier

ELP HOLDING CRIQUEBEUF

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-977476035 · 977476035 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELP HOLDING CRIQUEBEUF
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977476035
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active
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Simplified joint-stock company (SAS)
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2023-07-07
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76 RUE de Prony, 75017 PARIS 17E ARRONDISSEMENT
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68.32A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BRIE LOGISTIQUE SASactiveBRIE LOGISTIQUE SCIactiveCBRE BUSINESS PARTNERSactiveCBRE DESIGN & PROJECTdissolvedCBRE HOTELSdissolvedCBRE INVESTMENT MANAGEMENT FRANCEactiveCENTRAL PARC VILLEPINTEdissolvedCHELLES SASactiveCHELLES SCIdissolvedCRE ARTOIS SCIactiveCRE PARIS OFFICE SASactiveCRE PROVENCE SCIactiveCRE REAUMUR SCIactiveDEOS FRANCE GENASactiveDEOS FRANCE POUPRYactiveDEOS HOLDING FRANCEactiveDEOS LA BOISSEdissolvedELP CANLYdissolvedELP HOLDING BEZONSactiveELP HOLDING FRANCEactive

+33 more

People with significant control

1 people
NameRoleFromSource
Grégory Ghislain BERCOVICIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100