DOSSIERS / SARL ELLIA
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SARL ELLIA

FRANCE · COMPANY · INCORPORATED 2004-03-02
KYBE ID: FR-452180300 · 452180300 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL ELLIA
fr_insee
452180300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-02
fr_insee
2023-11-22
fr_insee
242 BD VOLTAIRE, 75011 PARIS 11
fr_insee
46.49Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

521 total

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

2 L TRANSPORTS SARLactive8 TRAVELdissolvedABEL EXPRESSactiveABISactiveABTMactiveABZactiveA CHACUN SON IMAGEactiveACTION CONSULTING PARTNERSdissolvedACTION MANAGEMENT FRANCE CONSEILdissolvedACTIVNETactiveADIANTE SARLdissolvedADMactiveAEROPORT TRANSPORT INTERNATIONALactiveAFSdissolvedAG7 SECURITE PRIVEEdissolvedAGENCE JERdissolvedAGIS CONSEILdissolvedA.H.M.RdissolvedAIRFLY FRANCEdissolvedAIS FORMATIONSdissolved

+501 more

People with significant control

1 people
NameRoleFromSource
DAVID ElliaAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 521 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off