DOSSIERS / ELIA PICARDIE
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Company dossier

ELIA PICARDIE

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820097848 · 820097848 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELIA PICARDIE
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820097848
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-03
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LA CROIX DE FER, 80440 BOVES
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77.29Z
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20
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZIAD BOU-KHALEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100