DOSSIERS / ELIA PARTICIPATIONS
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ELIA PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830445854 · 830445854 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELIA PARTICIPATIONS
fr_insee
830445854
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dissolved
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Civil company
fr_insee
2017-06-22
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28 RUE PASTEUR, 33200 BORDEAUX
fr_insee
68.32A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abid LASSILAAactiveAmir BOUABIDactiveAntoine Nicolas Alexis DinizactiveAQUITAINE DE RECHERCHE CLINIQUE EN RHUMATOLOGIEactiveCLAUDIE DE LA MAISONEUVEactiveEwa MatysikactiveGROUP PRESTIGE SUSHI 2dissolvedJEAN FRANCOIS PERBOIREdissolvedKamila LaskoszactiveMatthieu BAILLETactiveMoez LTIFIactive[ND]active[ND]dissolvedNikolas KeresztesactivePRODICOMactiveRichie Van udenactiveTHIERRY JEAN PAUL SCHAEVERBEKEdissolvedVELOMOBILdissolvedVINCENT TESSIERdissolvedWiktor Jan Terkaactive

+2 more

People with significant control

2 people
NameRoleFromSource
NICOLAS ELIADirecteur—France registry
SANDRINE PAQUETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100