DOSSIERS / ELAIS ORIUM
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Company dossier

ELAIS ORIUM

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-799890611 · 799890611 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELAIS ORIUM
fr_insee
799890611
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-29
fr_insee
11 AV DELCASSE, 75008 PARIS 8
fr_insee
66.30Z
fr_insee
3
fr_insee
€335,433
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACL'LIONEdissolvedACTION SANTE LOGISTIQUEactiveBOISSY SAdissolvedCIE PRIVEE INVESTISSEMENT ET DE GESTIONdissolvedCOGESTORdissolvedENO-DIFFUSION SAdissolvedESTERLINdissolvedEZE CLEMENCEAUdissolvedF.J.C.activeFRANCE TRADING INTERNATIONALdissolvedFUCHS CUTHRELL INTERNATIONALdissolvedGRELdissolvedHERACLES VIEdissolvedHOPERELdissolvedJOHN PRESTON SAactiveL'LIONE FONCIERdissolvedL'LIONE INTERdissolvedL'LIONE PARTICIPATIONSdissolvedMAISON FELIX GRELdissolvedMISSING BUTTON COMPANYactive

+17 more

People with significant control

2 people
NameRoleFromSource
GUY Van Der MensbruggheDirecteur général délégué—France registry
THIBAUT de Buretel de ChasseyPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORIUM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100