DOSSIERS / ELIOT
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Company dossier

ELIOT

FRANCE · COMPANY · INCORPORATED 2011-01-06
KYBE ID: FR-529168064 · 529168064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELIOT
fr_insee
529168064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-06
fr_insee
24 RUE GUILLAUME PUY, 84000 AVIGNON
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFRIK AND COactiveAURELIEN DE PARISdissolvedBENEDICTE ANAVdissolvedBENEDICTE ANAV-ARLAUDdissolvedCHRYSTELLE MARIE PIERRE MICHELactiveCLEAVER TRANSPORTSdissolvedCOPROPRIETE LA ROQUETTEdissolvedENSUITEactiveERIC JEAN LOUIS SARAFISdissolvedFABRICE ALIBAUXactiveFREDERIC GUITTARDactiveGREGORY JULIEN OLIVIER HIELYactiveLES CHANTIERS DU POSSIBLEactiveMELANIE MARIE DE PRECIGOUTactiveMICHEL JEAN RENE RAOUXdissolvedNathy NICOLASactive[ND]activeSANDY EMMANUELLE TESTUDactiveSCI COMALOdissolvedSCI JANGOdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
LORRAINE CHARPENTIERDirecteur—France registry
FINANCIAL LIMITED CORPUSMembre du directoire—France registry
JAMES HENRY QUINTEROMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100