DOSSIERS / ELIER
← SearchExport PDF
Company dossier

ELIER

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798376224 · 798376224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELIER
fr_insee
798376224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-07
fr_insee
12 RUE DU PALAIS DE L'OMBRIERE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN MARC DUMONTETDirecteur—France registry
DB INVESTISSEMENTDirigeant—France registry
ISABELLE BARBOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100