DOSSIERS / ELIOT
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Company dossier

ELIOT

FRANCE · COMPANY · INCORPORATED 2007-06-05
KYBE ID: FR-493579528 · 493579528 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELIOT
fr_insee
493579528
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-05
fr_insee
64 RUE FOREST, 08000 CHARLEVILLE-MEZIERES
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED TAKHEDMITdissolvedALAIN PIERRE DUBOISdissolvedALCATEL GST PICARDIEdissolvedARCHE HAKKOREactiveARTHUR JOSEPH CULOTdissolvedAZ DISTRIdissolvedCAROLE GUILLOTEAUdissolvedDANIEL LEROYdissolvedEURL AIR LIAISONSactiveINGENIERIE TECHNIQUE & CONCEPTdissolvedINTERNATIONAL C.DdissolvedJEAN LUC JEAN-LUC PATRICE MADAdissolvedJEAN-NOEL CURYdissolvedJEAN-POL TIBBAUTdissolvedLA MOSANEdissolvedMASTER LIGHTINGdissolvedM ET F DEVELOPPEMENTactivePIERRE LEDEMEdissolvedPROCOL DEVELOPPEMENTdissolvedSARL BALIGESTdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS LANDRYAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100