DOSSIERS / ELO INVESTISSEMENT
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Company dossier

ELO INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901891853 · 901891853 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ELO INVESTISSEMENT
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901891853
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-29
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12 RUE ALBERT ROUSSEL, 75017 PARIS
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68.31Z
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€10,500
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Connections

9 links
Shared operator — likely the same administrator
RENOVEMShared officer / director · 2 share thisDU CRAYShared officer / director · 3 share thisSCI IMMO SADIRACShared officer / director · 8 share thisRIEUL INVESTISSEMENTShared officer / director · 8 share thisQUATTROCENTOShared officer / director · 8 share thisDOUCEDEShared officer / director · 8 share thisDLFD INVESTShared officer / director · 8 share thisOCINEMAShared officer / director · 8 share thisCOALAYShared officer / director · 8 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
NameRoleFromSource
LODOICK MARIE BERNARD De La Forest-DivonneDirecteur général délégué—France registry
OLIVIER ALAIN ANTOINE MaitreDirecteur général délégué—France registry
EDOUARD OLIVIER MARIE Perret Du CrayPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIEUL INVESTISSEMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100