DOSSIERS / ELISTYL
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Company dossier

ELISTYL

FRANCE · COMPANY · INCORPORATED 2000-03-08
KYBE ID: FR-429720246 · 429720246 · 3 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ELISTYL
fr_insee
429720246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-08
fr_insee
84 BD MONTESQUIEU, 59100 ROUBAIX
fr_insee
46.69C
fr_insee
0
fr_insee
€265,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCEL VIDALPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-16

medium

Politically exposed person (PEP)

MARCEL VIDAL (officer) matches PEP Marcel Vidal — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif