DOSSIERS / MARCEL FRANCOIS ELIAS
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Sole trader dossier

MARCEL FRANCOIS ELIAS

FRANCE · SOLE TRADER · INCORPORATED 1992-02-10
KYBE ID: FR-384951729 · 384951729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCEL FRANCOIS ELIAS
fr_inpi
384951729
fr_inpi
active
fr_inpi
1992-02-10
fr_inpi
28 BD GEORGES CLEMENCEAU, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENVIC GROUPdissolvedCILCOdissolvedCILCO DEVELOPPEMENTdissolvedECOLOG DEVELOPPEMENTdissolvedLOGILIA DROIT DE CITE HABITATdissolvedLOGILIA FONCIERdissolvedMADDY PARIENTEactiveREGIS GALLEZOTactiveRESIDENCE LES CHEVALIERSdissolvedSACOOP DIJON-RESIDENCE DU CHAMBERTINdissolvedSACOOP GRESILLES DEUXdissolvedSACOOP GRESILLES UNdissolvedSA COOP LES BOURROCHESdissolvedSCCC COMBE AUX FEESdissolvedSCCC LE CHAMPYdissolvedSCCC LES JARDINS DU RAINESdissolvedS.C.C.C. LES VILLAS ST SAUVEURdissolvedSCCC RESIDENCE LA CHATAIGNERAIEdissolvedSCCC RESIDENCE LE CLOS DE L' ARCHEdissolvedSCCC RESIDENCE TAILLYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100