DOSSIERS / ELICS SERVICES 13100
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Company dossier

ELICS SERVICES 13100

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801521139 · 801521139 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELICS SERVICES 13100
fr_insee
801521139
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-04
fr_insee
2 AV JEAN MOULIN, 13100 AIX-EN-PROVENCE
fr_insee
88.10A
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20
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€434,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REMUS DIACONESCUPrésident—France registry

Risk signals

2 matched
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 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100