DOSSIERS / ELOISE 5 INVEST
← SearchExport PDF
Company dossier

ELOISE 5 INVEST

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789742129 · 789742129 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELOISE 5 INVEST
fr_insee
789742129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-30
fr_insee
81 RUE DES CARTS, ZAE DU PRE MAIRY, 74000 ANNECY
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABC INVESTDirigeant—France registry
LB FINANCESDirigeant—France registry
BRUNO MARC PHILIPPEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100