DOSSIERS / ELITHEAS
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Company dossier

ELITHEAS

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518631395 · 518631395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELITHEAS
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518631395
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dissolved
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Limited liability company (SARL)
fr_insee
2009-12-15
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12 RUE MARTIN BERNARD, 75013 PARIS
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90.01Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADAM HACIANEactiveADELINE GAUZEREdissolvedBERNARD GABRIEL ANDRE GOUINdissolvedCARAVANSERAILactiveCARAVANSERAIL DEVELOPPEMENTactiveDUMENILactiveECRITURE IDFactiveEMILE ALAIN MAURIZIO BRANCHEREAU--ANGELUCCIactiveEMMANUEL IOAN CHRISTOPHER GALLERIUdissolvedFLORE FAUNE ENVIRONNEMENTactiveFRANCISCO ANTONIO LOPESdissolvedGEEVAdissolvedGUILLAUME LYdissolvedINCIPIT LIBERdissolvedINES ROXANA FAZLYactiveISRAEL RAOUL MADARdissolvedLEA RACHEL ABITTANactiveMARVIN MINI MARKET S.A.SdissolvedM AUDIGIERdissolved[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
NADINE RubeusPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100