DOSSIERS / ELICO
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Company dossier

ELICO

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830524948 · 830524948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELICO
fr_insee
830524948
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-29
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13 RUE DE CHABROL, 75010 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMB CASTINGactiveANDREAS DANIEL ROGER THIRANOSdissolvedAPREALdissolvedARRENGAdissolvedARTHUR MEJEANdissolvedASSOCIATION ALTERNAT'HIVactiveBORZES PIERREactiveCECILE MARIE BERNADETTE DEGOULETdissolvedCHANTAL ROUSSEAUdissolvedDANIEL MARCEL GUILLOUdissolvedDYNAMITERIE RECORDSactiveFILS D'ORdissolvedFRANCOIS LE COADICdissolvedFRANCOIS NOEL RAPHAEL SIMON BRUNETdissolvedGUILLAUME CHRISTIAN MICHEL AUGUETdissolvedISMAIL UCURdissolvedJACQUES MORIZOTdissolvedMATHIEU CESAR DANETdissolvedMINA AIT MOULAYdissolvedMYRIAM BOUALAMdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN BouchetPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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