DOSSIERS / ELIASANTE
← SearchExport PDF
Company dossier

ELIASANTE

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-790745236 · 790745236 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELIASANTE
fr_insee
790745236
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-25
fr_insee
2021-07-28
fr_insee
19 AV D'ITALIE, 75013 PARIS 13
fr_insee
66.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2DCAPZOOdissolved3 BATIdissolvedAB CONCEPTdissolvedABRITEC COUVERTUREdissolvedA B TRANSdissolvedADESYS CONSEILactiveADRMactiveAGCE PROTECT GARDIENNAGE SECUR PRIVEEdissolvedAGENCE POUPPEVILLEdissolvedAGIR NETdissolvedAGMAdissolvedAGRANDISSEMENT RENOVATION CONSTRUCTIONdissolvedAGRO CONSEILSdissolvedAIRPORT EXPRESSactiveAK BATIMENTdissolvedALARM PROTECTION SECURITYdissolvedALFAdissolvedALIMENTATION GALE ITALIENNE FRANCAISEactiveALLIANCE CREATIONdissolvedALLSYSNET CONSULTINGdissolved

+418 more

People with significant control

1 people
NameRoleFromSource
RABIA HaddadouPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off