DOSSIERS / ELIOTT
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Company dossier

ELIOTT

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537898843 · 537898843 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELIOTT
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537898843
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dissolved
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Real-estate civil company (SCI)
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2011-11-15
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QUA CORPS DE GARDE, 97228 SAINTE-LUCE
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68.20B
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€1,000
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Companies at this address

21 total
AGENCE ANTILLES INVESTISSEMENTSdissolvedBETEREPactiveCASABABAactiveCHRISTOPHE ANTHONY VERTUEUXactiveFRANCINE THERESE CLAIRICIAdissolvedFRANCOIS SIMON COUTURIERdissolvedGROUP SYNERGY INVESTactiveLaure Louis-MariedissolvedMADEKOLASY MDR SERVICES MDR SERVICESactiveMICHAEL LEONEL SOUTARSONdissolvedNATHALIE LAURENCE SABINE DESMOUTIERdissolved[ND]activeNICOLAS LACASTEdissolvedOH BIEN ETREactivePATRICIA RENEE FOHLENdissolvedSAGEER CARAIBESdissolvedSCI BELLEVUEactiveSCI CIEL BLEUdissolvedSOCIETE D'ELECTRICITE ET D'ENERGIES RENOUVELABLESdissolvedTRAVAUX PUBLICS BATIMENTS TPBdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MARIE- LINE GENEVIEVE ROGER DORMOYDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100