DOSSIERS / ELIOT
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Company dossier

ELIOT

FRANCE · COMPANY · INCORPORATED 1978-08-24
KYBE ID: FR-313730525 · 313730525 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
ELIOT
fr_insee
313730525
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1978-08-24
fr_insee
175 RUE DU TEMPLE, 75003 PARIS
fr_insee
46.49Z
fr_insee
€350,000
fr_insee

Companies at this address

64 total

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

AMIR MEDDOUR MEDDOURdissolvedANTONI COLLOTactiveARAVIS ADVISORYdissolvedASSOCIATION FRANCO-GEORGIENNE D'ECHANGES CULTURELS ET HUMANITAIRES - VERA PAGAVAactiveATELIER 65activeAZURE SOLUTIONSdissolvedBARAMON CREATIVE AGENCYactiveBARAMON INTERNATIONAL HOLDINGdissolvedBENJAMIN MICHEL GARCIAactiveCHARLOTTE MARIE NOEMIE NATTIERactiveCJ PHOENIXdissolvedCLEMENCE BOUCHEdissolvedCOGESCOdissolvedD AMICO PERE ET FILSdissolvedDANIEL BRUGERONdissolvedDAVID BITANdissolvedEDEN-145dissolvedEMMANUEL CRESSEVEURactiveESSRAdissolvedETTORE SPINELLIdissolved

+44 more

Connections

10 links
Shared operator — likely the same administrator
DENTIMMOShared officer / director · 11 share thisSCI KALICEShared officer / director · 11 share thisSCI J K LShared officer / director · 11 share thisSC B2JShared officer / director · 11 share thisPROVENCALE GESTION DEVELOPPEMENT IMMOBILShared officer / director · 11 share thisJLW IMMOShared officer / director · 11 share thisDIAGOLUXShared officer / director · 11 share thisMASAELShared officer / director · 11 share thisSAFIRShared officer / director · 11 share thisMEETSHAKEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JORDAN LEVYDirecteur général—France registry
KARINE LEVYDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-07

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€2,523,491€-1,737,747€1,147,302—
2016€3,015,699€-11,028€2,648,893—
From official financial statements filed with the registry.

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif