Key facts
dissolvedELIANNA
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805350964
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dissolved
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Simplified joint-stock company (SAS)
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2014-10-22
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23 B BD Président Kennedy, 34500 Béziers
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64.20Z
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€288,000
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Company dossier
ELIANNA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalCAMINAREMCAP SUD INVESTISSEMENTCHRISTELLE DOMINIQUE SCHNEIDERC VENTURIFRANCOISE THERONJFKLVR CYCLES CITYMARGUERITE BOIXMRM IMMOBILIER[ND]NEXEOS DEVELOPPEMENTONE PIECE YYSPATRICK YVON AURELIEN MOULISPORTAGE D'OCPOTENTIEL HUMAINSARL MAGUY FLEURSSCI BOURGUETSOC DE DEVELOPPEMENT DU LOISIRSUZIE CARTAYRADE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ROMAIN PLANES | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100