DOSSIERS / ELODELIA
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Company dossier

ELODELIA

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752555862 · 752555862 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELODELIA
fr_insee
752555862
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-07-06
fr_insee
18 RUE BOURGELAT, 69002 LYON
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CIMINVESTdissolvedFINANCIERE D'INVESTISSEMENTS IMMOBILIERS ET DE PARTICIPATIONSdissolvedHOLDING EJC2activeHOLDING ELOY JCactiveHUMANIMEactiveIMMEUBLE LE CENTRAL AMPEREactiveISABELLE LEVYactiveJODICAdissolvedL ARMONTdissolvedNATHALIE HENRIETTE DENISE BERNIERactivePICQ DIGITAL CONSULTINGdissolvedREVES A'VENIRactiveRICHARD ROBERTSdissolvedSCI BEL AIRactiveSCI CENTRAL AMPEREdissolvedSCI D'ANJOUdissolvedSCI DU 21 RUE LAFAYETTEdissolvedSCI FILATURE ARPINdissolvedSCI IDEALPdissolvedSKYLLINE CONNECTIONactive

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN FOURNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FOURNIER (officer) matches PEP Jean Fournier — Q66501102. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100