DOSSIERS / ELIA DOUMER
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Company dossier

ELIA DOUMER

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984246942 · 984246942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELIA DOUMER
fr_insee
984246942
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-02-09
fr_insee
42 AV Paul Doumer, 75016 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALINE LISBONNEdissolvedANDRE LERAYdissolvedANNE LEFEVREactiveBEATRICE BLANCHETactiveD BY DELPHINEdissolvedDELPHINE ALEXANDRA BENOUAICHactiveDOCTEUR RAYMOND ABRAM-PROFETA SELARLdissolvedDR BERNARDdissolvedFRANCOIS BLANCHETactiveHOOMIZdissolvedJACQUES ALEXANDRE DE KAP HERRdissolvedJEAN DELOCHEdissolvedJEAN MARC TABOULETdissolvedJENNIFER BAROLLEdissolvedliz mariza cabral aguirreactiveMARIE COLETTE FRANCINE JEANNE BEIXactiveMONIQUE EUGENIE LASSAIREactive[ND]active[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
Mirna ABBOUDDirecteur—France registry
Charbel ELIAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100