DOSSIERS / ELI BAMAH YOUBRA
← SearchExport PDF
Company dossier

ELI BAMAH YOUBRA

FRANCE · COMPANY · INCORPORATED 2025-12-17
KYBE ID: FR-995159258 · 995159258 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ELI BAMAH YOUBRA
fr_insee
995159258
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-12-17
fr_insee
36 BD de Strasbourg, 75010 Paris
fr_insee
47.11C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANH NINH JADE GWEN LAURIE GARRETactiveAVNER JEAN-LUC MIMOUNdissolvedBRUNNEVALdissolvedBUSINESS CENTERactiveCELESTEdissolvedEL BETHEL COSMETIQUESactiveELIYA COSMETIQUESactiveEL SHADAI 36dissolvedEM COSMETIQUEdissolvedEVA 36 BEAUTYdissolvedFASHION COSMETIQUE SARLactiveFIDELE MOBILEdissolvedFIRST CLASS LADY SARLdissolvedGOVINactiveGPE QUANTUM FINANCE INTERNATIONAL FRANCEactiveJAMA BEAUTE INTERNATIONALdissolvedJULIE 36 SARLactiveKASEY COSMETICdissolvedLA BELLE CAPOISEactiveLA GROUDE-FRANCEactive

+21 more

People with significant control

1 people
NameRoleFromSource
SEYDOU TRAOREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEYDOU TRAORE (officer) matches PEP Seydou Traore — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100