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Company dossier

ELLICA

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844350504 · 844350504 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameELLICA

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Registration844350504

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-05

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Registered address4 AV DE BOURGOGNE, Montigny-le-Roi, 52140 VAL-DE-MEUSE

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

CALIGEOdissolved GEOLICAdissolved

Connections

5 links

Shared operator — likely the same administrator

CALIGEOShared registered address · 3 share this GEOLICAShared registered address · 3 share this CALIGEOShared officer / director · 4 share this BEAR FAYL BILLOTShared officer / director · 4 share this MONTIBRIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CARLOS MANUEL FERREIRA	Directeur	—	France registry
MARIA LIBERIA MADEIRA	Directeur	—	France registry
LESGNOTTES	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100