DOSSIERS / ELIA
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Company dossier

ELIA

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-818516122 · 818516122 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELIA
fr_insee
818516122
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-18
fr_insee
2021-04-09
fr_insee
7 RUE PAUL LANGEVIN, 93430 VILLETANEUSE
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELKADER LAKFIFdissolvedABDELOUHAB LAKFIFdissolvedABDELOUHAHEB LAKFIFdissolvedAMEL MIRHIZdissolvedAMICALE LOCATAIRES 3-5-7-9 PAUL LANGEVINactiveASSOCIATION LA MAISON DE MANDYactiveFURCIE GUSTARIMACdissolvedHABIBOU SIDIBEdissolvedHicham TaoufiqactiveKABA SIDIBEactiveKADIATOU DOUMBIAdissolvedKEVIN CELIM ERREZKIdissolvedMAJID AIT ARKOUBdissolvedMALEK AIT ARKOUBdissolvedMOHAMED AOUITI TRABELSIdissolved[ND]active[ND]active[ND]active[ND]dissolvedPAULO JOSE MENDES SERRAdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
SAMIR MEHDIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off