DOSSIERS / ELOY DC
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Company dossier

ELOY DC

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-750675548 · 750675548 · 3 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELOY DC
fr_insee
750675548
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-02
fr_insee
26 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAM ABDALLAHdissolvedAIR RENOVactiveALAIN MARIE E DE SAINT SULPICEdissolvedAMOKRANE HARANIdissolvedA.S REAL PARISactiveASS AMICALE DES JEUNES DU BAS CONGOactiveASS SYND LIBRE CENTRE RENOVE D EPINAYactiveC'NET EPINAYdissolvedDESSERIKA SCIdissolvedDJAMEL FAHAMdissolvedEURL INSTITUT MARINEdissolvedFRANCOISE ANTONIOdissolvedGERMAINE GUEREAUdissolvedGIANNI REISdissolvedISMAIL ABDOULAYEdissolvedLIONEL FERNAND SELLIERdissolvedLyazid ZeghbibactiveMARIE-CHRISTINE PATRICIA FRIGOactivemostafa chakiractiveMWANA MPUTU DIAKUMAactive

+13 more

People with significant control

1 people
NameRoleFromSource
MIGUEL ANGEL QUINTEROPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-05

Risk journey — why 53?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score53/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif