DOSSIERS / ELICS SERVICES 69000
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ELICS SERVICES 69000

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815356670 · 815356670 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELICS SERVICES 69000
fr_insee
815356670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-18
fr_insee
2024-03-07
fr_insee
24 CRS LAFAYETTE, 69003 LYON
fr_insee
88.10A
fr_insee
0
fr_insee
€530,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REMUS MIHAIL DIACONESCUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELICS SERVICES 06000 · dissolved · name-sim 0.68) — 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

Insolvency timeline

1 events
Dissolved / struck off