DOSSIERS / ELHAM IMMO
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Company dossier

ELHAM IMMO

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-985085968 · 985085968 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ELHAM IMMO
fr_insee
985085968
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-04
fr_insee
33 RUE de Tocqueville, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN LAZAROactiveARVADORdissolvedASSOCIATION ARTIST CONSULTANTactiveBENJAMIN LAURENT HERVE DOUCETactiveCDR CONSEIL & COACHINGactiveCHB'L@SAN.dissolvedCHRISTOPHE RENE EMILE DUGUETactiveCONTINUUM PRODUCTIONactiveDorothée Dominique Catherine Chantal FURONactiveE2R SANTEdissolvedE3R SANTEactiveFRANCK DANIEL BARBARINactiveG2CdissolvedGERARD CHABROLdissolvedIMPRESSIONS MESSAGES ET COMMUNICATIONdissolvedISABELLE COUSINOdissolvedJules Paul PerignonactiveMARTHA LUCIA POSADAdissolvedMATHILDE MARIE BOISactiveMFBHdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
REL INVESTDirecteur—France registry
Mohamed EL HAMDAOUIMembre du directoire—France registry
Rajae El HamdaouiMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELHAM · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Mohamed EL HAMDAOUI (officer) matches PEP Mohammed Hamdaoui — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100