DOSSIERS / ELIO INTERNATIONAL
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Company dossier

ELIO INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2003-07-25
KYBE ID: FR-449460245 · 449460245 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELIO INTERNATIONAL
fr_insee
449460245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-25
fr_insee
12 RPT DES CHAMPS ELYSEES-MARCEL DASSAU, 75008 PARIS 8
fr_insee
82.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGNESdissolvedALAN PEARSdissolvedALFREDdissolvedALLAIREdissolvedARPEGESdissolvedASIAN STRATEGIC PARTNERSdissolvedASSOCIATION POUR LA CREATION ET INSTAURATION DE L'HYMNE MONDIALdissolvedBANKERS TRUST FRANCE SAdissolvedBANKERS TRUST TITRESdissolvedBANQUE CENTRALE DE RECRUTEMENTdissolvedBANQUE SAINT DOMINIQUEdissolvedBEATRICE ILLIDOdissolvedBOWSTREET FRANCEdissolvedCENTRE EUROPEEN DU PATRIMOINEdissolvedCIE GENERALE DISTRIBUTION PARFUMERIEdissolvedDYNARELdissolvedELISE AZRIAdissolvedELYSEES TORRALBAdissolvedEOLE PATRIMOINEdissolvedFDC INVESTISSEMENTdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
HONG TianPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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