DOSSIERS / EOLIA
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Company dossier

EOLIA

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-489625087 · 489625087 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EOLIA
fr_insee
489625087
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-06
fr_insee
16 RUE KLEBER, 92130 ISSY-LES-MOULINEAUX
fr_insee
64.20Z
fr_insee
€392,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

363 total

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

1-GO EXPRESSactive23MAYPOPactive2D FINANCEdissolved31 TELECOMactiveAB CONSULTANTSactiveABDELOUAHED ASSAIRdissolvedABDERRAOUF GUISSIdissolvedACCASTILLAGE DIRECTdissolvedACCORD BEAUTEdissolvedACOFORMEdissolvedAC PARTNERSdissolvedACTIBOXdissolvedADCOMdissolvedAD CROISICOMactiveADERITO JULIOdissolvedADL CLIMATISATIONactiveA.D. RESEAUXactiveAENTIQUE SARLactiveAGCE COMMUNICATION GLOBALE INTERNETactiveAGCS MULTIMEDIAactive

+343 more

People with significant control

1 people
NameRoleFromSource
STEPHANE FERRIERPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif