DOSSIERS / ELIOS
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Company dossier

ELIOS

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921687760 · 921687760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ELIOS
fr_insee
921687760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-25
fr_insee
15 RTE DE CHEVRIERES, 42330 SAINT-GALMIER
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68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
CAP PREVOYANCEShared registered address · 5 share this3C INVESTISSEMENTShared officer / director · 5 share thisL2CShared officer / director · 5 share thisALTAPLUSShared officer / director · 5 share this3C INVESTISSEMENTShared registered address · 5 share thisMCIShared registered address · 5 share thisALTAPLUSShared registered address · 5 share thisSCM LA MEDICALE ST ETIENNEShared officer / director · 5 share thisHOLDING GLCIShared officer / director · 6 share thisGRAND LYON PROMOTIONShared officer / director · 6 share thisGRAND LYON IMMOBILIERShared officer / director · 6 share thisSC2I VIALLAShared officer / director · 6 share thisPATRIMINVESTShared officer / director · 6 share thisBALDO INVESTShared officer / director · 9 share thisGFV M CHAPOUTIER MALLEVALShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-921687760/network.

People with significant control

5 people
NameRoleFromSource
DANIEL JEAN CROIZIERDirigeant—France registry
GHYSLAINE MARCELLE BONZONDirigeant—France registry
LUCAS THIBAULT CROIZIERDirigeant—France registry
MARGAUX ALEXIA CROIZIERDirigeant—France registry
THOMAS PIERRICK CROIZIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100