DOSSIERS / ELI
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Company dossier

ELI

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823721980 · 823721980 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELI
fr_insee
823721980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-15
fr_insee
249 RUE SAINT-DENIS, 75002 PARIS
fr_insee
14.13Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A PRIORIdissolvedART MODEdissolvedAURORE BLOT LEFEVREdissolvedAUX PLAISIRS PARISIENSdissolvedBIOCARECELLdissolvedBRK COMPAGNIEdissolvedCALIFORNIE DISTRIBUTIONactiveCASA PARIGIdissolvedCASA PARIGI MANAGEMENTdissolvedCATHERINE TERRAYactiveCOMPAGNIE DE CALIFORNIEdissolvedCONSEIL ISOactiveCRISTINA BOSCHETTIactiveDIEDRE RECRUTEMENTdissolvedDOLLY GREENactiveDOUBLE MARCdissolvedDUNA TEXdissolvedELISABETH BERCOVICIdissolvedFLASHBACKdissolvedFLORIAN NOEL PAUL TOUZEAUdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
BAHADDIN ArslanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif