DOSSIERS / ELB
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Company dossier

ELB

FRANCE · COMPANY · INCORPORATED 2025-10-07
KYBE ID: FR-992040394 · 992040394 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELB
fr_insee
992040394
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-07
fr_insee
127 AV de Flandre, 75019 Paris
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

127AFdissolved1ERE DYNASTIEdissolvedAB CREATIONdissolvedALBERT MONTLUCdissolvedALICIA BERANGERactiveANNE-MARIE RECHAUSSATdissolvedANTOINE LOUIS DAVID LUPERAdissolvedBASTIEN GARNIERactiveBENOIT MARIENVALdissolvedCAO JINGJINGdissolvedCHRISTIAN EUGENE ZAIREdissolvedCHRISTINA SIBYLLE WEBERdissolvedCITRON VERTdissolvedCOMFORSOFTdissolvedDAVID COHANAdissolvedEDOUARD DULACdissolvedELEFANTO FILMSdissolvedEVGENIA SARKISIANactiveFENG LINactiveFLORIAN PATRICK FABREactive

+107 more

People with significant control

2 people
NameRoleFromSource
YTANE NISSIM MAMOUDirecteur—France registry
MAYANE SIMBA ZAGHDOUNMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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