DOSSIERS / ELIOTT INFORMATIONS SYSTEMES CONSEIL SASU
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ELIOTT INFORMATIONS SYSTEMES CONSEIL SASU

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811486174 · 811486174 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ELIOTT INFORMATIONS SYSTEMES CONSEIL SASU
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811486174
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active
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Simplified joint-stock company (SAS)
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2015-05-27
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21 RUE DES HEROS NOGENTAIS, 94130 NOGENT-SUR-MARNE
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62.02A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGIR POUR LES DROITS DE L HOMMEactiveALON HENRI UZANdissolvedAMIactiveCHARLES TERNOISdissolvedCLAUDE CHICHEdissolvedCOLLEGE MEDECINE TRADITIONNELLE CHINOISEactiveCOMPANHIA PHYSICAactiveCOPR 21 RUE DES HEROS NOGENTAIS 94130 NOGENT SUR MARNEactiveDENISE LAFONTactiveELIOTT INFORMATION SYSTEMdissolvedERIC ROYERdissolvedGROUPE LCKdissolvedJACQUELINE BERNADATactiveJEAN NICOLAKIS-RESTIEAUXdissolvedMARLENE REINE ZARDdissolvedMAZINSdissolvedMICHEL CABOCHEdissolvedMOUSSA KONEdissolved[ND]active[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
MOUSSA KONEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIOTT INFORMATION SYSTEM · dissolved · name-sim 0.57) — 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