DOSSIERS / ELONIE LOPES
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Company dossier

ELONIE LOPES

FRANCE · COMPANY · INCORPORATED 2020-03-18
KYBE ID: FR-882546609 · 882546609 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELONIE LOPES
fr_insee
882546609
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-18
fr_insee
118 RUE DE TOLBIAC, 75013 PARIS
fr_insee
96.09Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTHEA GENEIXdissolvedANITHA SIVANESANdissolvedASSOCIATION ACTION ET SOLIDARITE 226activeASSOCIATION DES RESSORTISSANTS DU GOURANactiveBALA'ZS BUDAactiveCLAUDIE LEBONDdissolvedDKS AUTOdissolvedDOMINIQUE JACQUES LECUYERactiveFATIMA NEMMARdissolvedJAYMISE FORTESdissolvedJEAN-LANDRY MO SE JEAN LANDRY MOISE BALEPdissolvedJOSEPH MARCUSdissolvedMAURICE PICARELLAdissolvedMIXHAIRdissolvedMOHAMED AYAZ ABDUL CADERactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ANNE-ELONIE FerreiraPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOPES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100