DOSSIERS / ELINA
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Company dossier

ELINA

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815311147 · 815311147 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELINA
fr_insee
815311147
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-16
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17 BD DE L'ARMEE DES ALPES, 06300 NICE
fr_insee
64.20Z
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€650,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE VIVIEN PHILIPPE CASADO-ARRIBASDirigeant—France registry
ELODIE SYLVIE DANIELLE SYLVIANE CASADO-ARRIBASDirigeant—France registry
NICOLAS PHILIPPE ALAIN CASADO-ARRIBASDirigeant—France registry
ALAIN FERNANDO CASADO Y ARRIBASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100