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Company dossier

ELIMAN

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-983264524 · 983264524 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameELIMAN

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Registration983264524

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-01-10

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Registered address14 RUE de la Madeleine, 30000 Nîmes

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Industry68.20B

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Share capital€600

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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.

A.E.Pdissolved APRILISdissolved ARELIdissolved ARNAUD COLLINES GESTIONdissolved ARNAUD FOURRURESdissolved ARNAUD GESTIONactive BERNARD WILLEMSdissolved DNJdissolved E.E.Pdissolved FRANCOISE KERBOULdissolved J.A.Pdissolved LUDIVINE AIELLOactive MILLAdissolved [ND]dissolved [ND]active NEMAUSUSdissolved NUBIANdissolved PECOLETdissolved PROAM INVESTactive SAINT-CLOUDactive

+33 more

People with significant control

2 people

Name	Role	From	Source
Elisa Charlotte Valentine PROHIN	Directeur	—	France registry
Emmanuel Julien PROHIN	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100