DOSSIERS / 112 ELAZEM
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Company dossier

112 ELAZEM

FRANCE · COMPANY · INCORPORATED 2023-08-22
KYBE ID: FR-978161867 · 978161867 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
112 ELAZEM
fr_insee
978161867
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-08-22
fr_insee
112 AV de la Somme, 33700 Mérignac
fr_insee
64.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE LAPOUMEROULIEactiveCMCLdissolvedDAVID OLIVIER CLAUDE FERRARISactiveEva Lucie Fabienne TOURANCHEAUactiveFLORENCE VANHECKEdissolvedISMAHENE BERBERactiveJEAN BAPTISTE CHARLES JACQUES FIGUEactiveJEAN-CLAUDE FAYATdissolvedJEAN-LUC LADIGUEdissolvedMAXIME DOUARDdissolvedMAXIME FIGUEactiveMGCLdissolvedNathalie Rachel CHIFFAUTactive[ND]activePAULINE CATHERINE DOMINIQUE AUDEBERTactivePIERRE-HENRY DODJI ADJAVUVUactiveRosa Tania Vanina GuyonvarchactiveSCI HAPPY 112dissolvedSCI MASSADJAVdissolvedSCI NICOLAS AZEMdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Nicolas ELAZEMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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