DOSSIERS / ELICS SERVICES 06000
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Company dossier

ELICS SERVICES 06000

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-504700337 · 504700337 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELICS SERVICES 06000
fr_insee
504700337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-12
fr_insee
2021-11-08
fr_insee
14 AV FELIX FAURE, 06000 NICE
fr_insee
88.10A
fr_insee
€28,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADSOLUEdissolvedANZHELIKA EVGENIEVNA SIGBATULINAactiveART ET GASTRONOMIEdissolvedAUDITION HARMONYdissolvedCABINET MEDICAL DU PONT NEUFdissolvedCAROLE PICCOdissolvedCENTRAL DEBATactiveCHANTAL REINE MARIE GIROUdissolvedC.V.T.PdissolvedDATAG JAIPURdissolvedELYSEE CAVIAR NICEdissolvedERIC STARCZALAdissolvedESPACE BEAUTE SANTEdissolvedETANCHEITE COTE D AZURdissolvedEUROGEST MULTISERVICESdissolvedEVELYNE JOSIANE AUGUSTINE POIVEYdissolvedF BRUNIERdissolvedFERNANDESdissolvedFIDUCIAIRE D AUDIT REVISION CONSEILdissolvedFlorence Géraldine Rose BOCCAactive

+59 more

People with significant control

1 people
NameRoleFromSource
REMUS MIHAIL DIACONESCUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELICS SERVICES 69000 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off