DOSSIERS / ELIARA
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Partnership dossier

ELIARA

FRANCE · PARTNERSHIP · INCORPORATED 2017-01-24
KYBE ID: 969500PFTF5PWCZ1L641 · 825178072 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELIARA
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825178072
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dissolved
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General partnership (SNC)
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2017-01-24
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CENTRE COMMERCIAL LA ROCADE, 20600 FURIANI
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47.26Z
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3
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€2,301,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL ANDRE MICHEL KOCHDirigeant—France registry
GERARD AIME JOSEPH KOCHMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100