DOSSIERS / ELICE INVEST
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ELICE INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904883543 · 904883543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELICE INVEST
fr_insee
904883543
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-04
fr_insee
351 BD du Président Wilson, 33000 Bordeaux
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAM ASSURANCES SASdissolvedALEXANDRA MONSAINTactiveALTUANAdissolvedARANE KIMactiveASIANA EXPORTactiveBORDEAUX LACHASSAIGNE FORMATIONSdissolvedCABINET COMBYdissolvedCAMILLE DELANNOYactiveCLOTILDE MARIE CLEMENCE FRANCOISE LACOURactiveCOMBYdissolvedCOMBYSdissolvedFISHINGTHESPOT.COMdissolvedFLORIANE MARIE LAETITIA WAROUXdissolvedIEDG INVEST EUROP DIAMOND GEMSdissolvedINNOBATISdissolvedJEAN FOULONdissolvedJEAN PAUL CAILLETdissolvedLA COMPAGNIE DES LUTINSactiveLUTAUD DIFFUSIONdissolvedMARION JEANNE CATHERINE DUBILLEactive

+7 more

People with significant control

1 people
NameRoleFromSource
RENAUD PIERRE LOUIS MOULASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100