DOSSIERS / ELICS SERVICES 92330
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ELICS SERVICES 92330

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790683692 · 790683692 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELICS SERVICES 92330
fr_insee
790683692
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-23
fr_insee
144 AV DU GENERAL LECLERC, 92330 SCEAUX
fr_insee
88.10A
fr_insee
100
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Aymen SAMAALIactiveBLOSSOMdissolvedCHRISTOPHE DIDIER RAPHAEL CHAUVIEREactiveCLAUDE RENE TETARdissolvedDan MejlachowiczdissolvedELISABETH HAZANdissolvedEMMANUELLE GILactiveEric Pierre ORTHEAUactiveGANKORdissolvedJEAN CLAUDE MEUNIERdissolvedJEAN COUIBESdissolvedJEAN-PIERRE ANDRE DUFOIXdissolvedJEAN PIERRE THOINETdissolvedJOURNO E GIORNOdissolvedKARIM BERREZEGactiveKATIA NATHALIE ELISABETH DANANactiveMAJED KERIAKIdissolvedMARC VERMEILdissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
REMUS DIACONESCUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELICS SERVICES 92 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100