DOSSIERS / ELBE CONSEIL
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Company dossier

ELBE CONSEIL

FRANCE · COMPANY · INCORPORATED 2025-07-18
KYBE ID: FR-989347323 · 989347323 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELBE CONSEIL
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989347323
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-07-18
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17 RUE d'Ormesson, 93800 Épinay-sur-Seine
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

65 ROUTE DE PONTOISEdissolvedA3E CONSULTINGdissolvedABDESLAM MOHELLEBIdissolvedADELIA HOLDINGdissolvedADEL OUARDANIactiveALAIN WERNOdissolvedAMS ENERGYdissolvedANASSE El moutanabbiactiveANIS BILLAL SEDDIK EL HADJdissolvedANTOINE MOESTUSdissolvedAZAT FILMSactiveBYBEN CHARLESdissolvedCLAUDE JOUANdissolvedDIDIER JERAN NICOLdissolvedDONEactiveEL MEHDI KAMELdissolvedEVOLUTIONactiveFASHION CAREactiveFLORIAN GRAULEdissolvedFM TRADEactive

+47 more

People with significant control

1 people
NameRoleFromSource
Elie BENHAMOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100