DOSSIERS / ELIOTT
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Company dossier

ELIOTT

FRANCE · COMPANY · INCORPORATED 1992-12-24
KYBE ID: FR-389696071 · 389696071 · 2 sources
RISK SCORE32MEDIUM RISK

Key facts

dissolved
ELIOTT
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389696071
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-12-24
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RTE DE LA POINTE DES SABLES, LAG CHEZ FABRE DOMERGUE, 97200 FORT-DE-FRANCE
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68.20B
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€7,622
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People with significant control

1 people
NameRoleFromSource
MARIE-ODILE GUYARDPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1992-12-24) — buffer-chain / grant-farm / cartel-field pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-10

Risk journey — why 32?

3 signals
+14
Batch-formation cluster
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif