DOSSIERS / ELNI IMMO
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Company dossier

ELNI IMMO

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984541276 · 984541276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELNI IMMO
fr_insee
984541276
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-02-23
fr_insee
32 RUE Médéric, 75017 Paris
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AIRDRIVEactiveARTHUR ALEXANDRE ALAIN GEORGES MARC LOUBATIEdissolvedASA KALLMANactiveAUCLAIR CORPORATIONactiveBDM SANTEactiveCARLOS CAMPOSactiveCEDRIC BUNELdissolvedCLAUDINE TRICOTdissolvedCONSTANTIN BELINSKYdissolvedC.PELLEGRINdissolvedELIE HENRI LUBLINERdissolvedELISABETH SYLVIA TAILHANDIERactiveERROL RAAB ET COMPAGNIEdissolvedEVANGILE ET SOCIETEactiveGALINA KOTOFFdissolvedHENDA NASRIactiveHUBERT JEAN SERGE ERIC MEZINactiveINDIVISION DE BEVOTTEactiveIROSE CONSEILdissolvedJEAN-BAPTISTE PISCONEactive

+44 more

People with significant control

3 people
NameRoleFromSource
Elise Claire Marie DI NALLOMembre du directoire—France registry
NG INVESTISSEMENTMembre du directoire—France registry
Nicolas Luc GALAUDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100