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Company dossier

ELIATE

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833560493 · 833560493 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameELIATE

fr_insee

Registration833560493

fr_insee

Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-11-27

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Dissolved2018-06-20

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Registered address8 RUE CASSINI, 06300 NICE

fr_insee

Industry74.90B

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Share capital€300

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOCIATION LA JOIE D ELITEactive AU-DELA DU FILETactive BARBERA.E IMMOBILIERdissolved CTIM CASSINIactive ECO NETdissolved ELIE ARMAND JOSEPH LANQUARdissolved ELIE LAHQUARactive EMILIE CHAZETdissolved ERIC EVENT'Sactive FOOD HELP FRANCEactive KAEYBANdissolved LAURENCE BERTHONactive LAURE VALOURactive LINDA KHAZBIEVAactive MALIKA KHAZBIEVAdissolved MARCEL JOSEPHdissolved MICHELE GARNIERactive [ND]active PANOI BAOactive PASCAL PIERRE ALBERT VALDES PALAUdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
MICKAEL CHAZET	Administrateur	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIATE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

4 signals

+15

Phoenix predecessor

Dissolved soon after incorporation

Shared-director cluster

Clustered address

Composite risk score36/100

Insolvency timeline

1 events

2018-06-20Dissolved / struck off