DOSSIERS / SARL ELPA
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Company dossier

SARL ELPA

FRANCE · COMPANY · INCORPORATED 2010-09-16
KYBE ID: FR-524895497 · 524895497 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ELPA
fr_insee
524895497
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-16
fr_insee
51 RUE MIRABEAU, 94200 IVRY-SUR-SEINE
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIZEU RAMOSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ELIPAU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100