DOSSIERS / ELTIPO
← SearchExport PDF
Company dossier

ELTIPO

FRANCE · COMPANY · INCORPORATED 2003-10-23
KYBE ID: FR-450628177 · 450628177 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELTIPO
fr_insee
450628177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-23
fr_insee
2024-01-31
fr_insee
2 RUE GUIGLIA, 06000 NICE
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2 CV BOURGOGNE TOURSactiveACTIVE ASSET ALLOCATION INTERNATIONAL CONSULTINGdissolvedALAIN TIMSITactiveANDREE FRANCINE BROUCHIERdissolvedCARLOTTI VANGIONIdissolvedCTIM GUIGLIA 2activeCTRE INFORMATION DROITS FEMMESactiveEDA BATI TOULOUSEactiveELECTRICITE D'AZURactiveJACQUELINE ANDREE MORINdissolvedJEAN-CLAUDE HALIMIdissolvedJEAN LATILactiveLINIACHRISdissolved[ND]dissolvedNH APPARTdissolvedPROMETHEEdissolvedSCI VERAdissolvedSERGEY IL'INSKIYdissolvedSOCIETE CIVILE DE MOYENS NEURO-PSY V.I.B.dissolvedVISION DU MONDEdissolved

+2 more

People with significant control

7 people
NameRoleFromSource
ALAIN TIMSITAdministrateur—France registry
BERNARD MAURICE POMMIERDirigeant—France registry
DANIELE SARAH DUKANDirigeant—France registry
JUDITH MYRIAM HEPZIBA ELKOUBYDirigeant—France registry
RENEE AZANCOTDirigeant—France registry
SERGE ARI ELKOUBYDirigeant—France registry
RAPHAEL ELKOUBYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off