DOSSIERS / ELIOT
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Company dossier

ELIOT

FRANCE · COMPANY · INCORPORATED 1995-11-13
KYBE ID: FR-381857002 · 381857002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ELIOT
fr_insee
381857002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-11-13
fr_insee
35 AV DE LA MARNE, 59290 WASQUEHAL
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACM INVESTISSEMENT ET ENTREPRENEURIATdissolvedAUDIT ET COMMISSARIAT COLICHE ASSOCIESdissolvedAVENTIMactiveAVENTIM PARTICIPATIONdissolvedAVENTIM SERVICIELdissolvedBORNEdissolvedCAP IMMOdissolvedCEDRUSdissolvedCERISAIEdissolvedCOTTIGNIESdissolvedCREATdissolvedDE LA MARNEdissolvedDE LA PLAINEdissolvedDELTA AMENAGEMENTdissolvedDU CHEMINdissolvedDUCROQUETdissolvedDU PHAREdissolvedECHOdissolvedENVIdissolvedEURASSEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100