DOSSIERS / ELIENCE IMMO-THIERS
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Company dossier

ELIENCE IMMO-THIERS

FRANCE · COMPANY · INCORPORATED 1992-01-24
KYBE ID: FR-384119780 · 384119780 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELIENCE IMMO-THIERS
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384119780
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dissolved
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Limited liability company (SARL)
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1992-01-24
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2019-03-22
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162 CRS GAMBETTA, 33400 TALENCE
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68.31Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CARREREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CARRERE (officer) matches PEP Frédéric Carrere — Q66501406. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CARRERE (officer) matches PEP Frédéric Carre — Q66500821. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off