DOSSIERS / ELI
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Company dossier

ELI

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884347048 · 884347048 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELI
fr_insee
884347048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-18
fr_insee
39 CHE DU BARTHELEMY, 69260 CHARBONNIERES-LES-BAINS
fr_insee
46.90Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KADIR YASAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100