DOSSIERS / ELWIN
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Company dossier

ELWIN

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: 969500OWR9WR619SYY76 · 820036473 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELWIN
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820036473
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-29
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2024-01-04
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9 RUE ANDRE DARBON, 33300 BORDEAUX
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58.29C
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€255,677
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3DDDESIGNS FRANCEdissolvedACHILLE PARTICIPATIONSdissolvedAM INFLUENCEdissolvedAQUI ! PRESSEdissolvedATELIER DU NETactiveBARTERLINKdissolvedBRICactiveBUREAU D'INGENIERIE DU BATIMENTdissolvedCABINET DE RECRUTEMENT DE COMMERCIAUXdissolvedCAROLINE STEPHANIE DESPRESdissolvedCHARTRONS BUSINESS CENTERdissolvedCLUB DES ENTREPRISES DU LACactiveDECIDEdissolvedDIMENSIONSactiveDOTICdissolvedDRIVES ONactiveFINANCE MAGdissolvedGREEN PISTESactiveGROUPEMENT D'EMPLOYEURS POUR L'INSERTION ET LA QUALIFICATION GEIQ GESAAD 33dissolvedHANGAR 911active

+36 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME-OLIVIER DOREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-06

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off