DOSSIERS / ELIO FORMALITES
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Company dossier

ELIO FORMALITES

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908367063 · 908367063 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELIO FORMALITES
fr_insee
908367063
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-17
fr_insee
82 RUE Doudeauville, 75018 Paris
fr_insee
82.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMA NDIAYEdissolvedAimie CALVETactiveALINE MICHELE SCHAPIRAdissolvedALIOUNE ANNEactiveANTOINE FOUGEATactiveARLETTE TRIBILLACdissolvedASSIA EL BOUKEFAOUIdissolvedASS REGROUPEMENT COMMUNAUTE OCEAN INDIEactiveBEATRICE YVONNE LABOURGADEactiveBEATRIZ BELFORTEdissolvedBENJAMIN FESSELETactiveBLAISE CYRILLE FAYEK GLORIANdissolvedBORIS JEAN-CHRISTOPHE MARTINactiveCAPUCINE MIGNOTdissolvedCATHERINE HELENE VALANTINdissolvedCDLN CONSEILactiveCLEO GABRIELLE BOSSactiveDANIELLE LOUISE MARINOactiveDOME ATELIERdissolvedELIO INVESTISSEMENTSactive

+63 more

People with significant control

1 people
NameRoleFromSource
Alex Jérémy Simon PERNINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100