DOSSIERS / SARL ELI TRANSPORTS
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Company dossier

SARL ELI TRANSPORTS

FRANCE · COMPANY · INCORPORATED 1986-12-02
KYBE ID: FR-339292666 · 339292666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SARL ELI TRANSPORTS
fr_insee
339292666
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-02
fr_insee
26 RUE DES BOURETS, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
60.2M
fr_insee
€50,000
fr_insee

Companies at this address

56 total

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

AERO CONTROLdissolvedA G CONSTRUCTIONdissolvedAMANCIO DA CUNHA ANTUNESdissolvedANTONIO ALBUQUERQUEdissolvedANTONIO BAPTISTAdissolvedARNALDO MANUEL RODRIGUESdissolvedATTAQUE SOLSdissolvedAURELIO MACHADO RAMOSdissolvedBATIDECO ILE DE FRANCEdissolvedBPRDactiveCARLEM DECORATIONdissolvedCARLOS COIFFUREdissolvedCASARES ET FRERESdissolvedCHAMPIGNY FERMETURESdissolvedDE OLIVEIRAdissolvedDOMINGOS DUARTE CARRILHOdissolvedDONIERSPORTSactiveEDOURDO TINOCO CONCEIROdissolvedE.G.M.R. DE FARIAdissolvedEMILIO RODRIGUES DOMINGUESdissolved

+36 more

Connections

4 links
Shared operator — likely the same administrator
SCI DU CLOS JEANICKShared officer / director · 5 share thisSCI DE LA PLACE DE LA GAREShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE RESIDENCE PERE CORENTINShared officer / director · 5 share thisSCI RESIDENCE DES MARRONNIERSShared officer / director · 5 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
BOURDIN MONIQUEDirigeant—France registry
DOS SANTOS FERREIRA MANUELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100