DOSSIERS / ELIQUEN
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Company dossier

ELIQUEN

FRANCE · COMPANY · INCORPORATED 2004-06-22
KYBE ID: FR-453935637 · 453935637 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELIQUEN
fr_insee
453935637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-22
fr_insee
ZA DU PUY NARDON, 85290 MORTAGNE-SUR-SEVRE
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A5 DEVELOPPEMENTdissolvedA5 EXPANSIONdissolvedACCESSOIRES PRO SERVICESdissolvedALBERT ALEXANDRE A GUILLEMETdissolvedAMIOTdissolvedART MEDIAdissolvedBERNARD EUGENE FONTENEAUactiveCHADUP'SdissolvedCHRISTIAN AUGUSTE LOUIS MARIE MURZAUDdissolvedCREATIONS JOSEPH ROUXactiveDEVINETTEdissolvedE.FLUX.TRANSdissolvedFABRICATION D ARTICLES DE PUERICULTUREdissolvedGROUPE LOISEAU FORMATIONdissolvedHOLDING LOISEAU FABIENdissolvedJEAN PAUL GEORGES M GRAVELEAUdissolvedJ.HdissolvedJOSEPH ROUXdissolvedLES EAUX MINERALES DE L ARDECHEactiveLOISEAU COMMERCIALISATION ET FRETdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
JACQUES-OLIVIER LOIC CLENETDirecteur—France registry
CHRISTINE BEHALMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif