DOSSIERS / ELI & CO
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Company dossier

ELI & CO

FRANCE · COMPANY · INCORPORATED 2025-06-24
KYBE ID: FR-988192126 · 988192126 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELI & CO
fr_insee
988192126
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-06-24
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90 RUE Baudin, 92300 Levallois-Perret
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELHAMID BADJOUDJactiveABLE JULIE TUILactiveAIMEE-NICOLE LASINactiveANL 92activeANNE PAULE SOPHIE GUILLAUMEactiveBENJAMIN TUILactiveBORIE'S TRANSACTIONS IMMOBILIERESactiveBUTTNER SCHILDE HAAS AGactiveCAROLINE CHRIQUIactiveCAUTION MUTUEL BLANCH TEINTURdissolvedCOMMUNAUTE ASHKENAZE ORTHODOXE DE LEVALLOIS (CAOL)activeCONSULT SASUdissolvedCOPR 90 92 RUE BAUDINactiveCYCOM GROUPactiveDEL RGE UNEDIC-AGS ILE FR CTRE GEST ETUDdissolvedDIKRAN DEGIRMENCIANdissolvedDNBdissolvedDRIVE FOR DREAMdissolvedDYBACREATESdissolvedEDEXA - EDEN EXPERT & AUDITactive

+64 more

People with significant control

4 people
NameRoleFromSource
Edith Sarah NessimDirecteur—France registry
Eden Roy Benjamin Moshé LeviMembre du directoire—France registry
Laure Emilie Sylviane LeviMembre du directoire—France registry
Sidney Simon LEVIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100