DOSSIERS / ELIA
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Company dossier

ELIA

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750498008 · 750498008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELIA
fr_insee
750498008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-23
fr_insee
7 B CHE DES VIGNES, 94440 SANTENY
fr_insee
68.20B
fr_insee
€465,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOHANN SAADOUNDirecteur—France registry
AURELIE MADELAINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100