DOSSIERS / ELONIA
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Company dossier

ELONIA

FRANCE · COMPANY · INCORPORATED 2016-08-25
KYBE ID: FR-822821203 · 822821203 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELONIA
fr_insee
822821203
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-25
fr_insee
SALLE D'ASILE, ZA LA BRETELLE, 97139 LES ABYMES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAJANOSOPHDirigeant—France registry
SOPHIA VALERIE RABOTDirigeant—France registry
CLAUDE ROMUALD CLAUDEONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100