DOSSIERS / ELECT PERU
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Company dossier

ELECT PERU

FRANCE · COMPANY · INCORPORATED 2006-03-31
KYBE ID: FR-489266775 · 489266775 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELECT PERU
fr_insee
489266775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-31
fr_insee
24 RUE DES RESERVOIRS, 78000 VERSAILLES
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADRIEN LILLEdissolvedALPHA CAREactiveAURORE REICHELactiveBERNARD REGIS LAMBERTdissolvedBKGdissolvedCABINET SECCAdissolvedCATEMAR EURLactiveCHAPUIS CHAPRON MARREL SPERANZAdissolvedCHRISTEL BRABANTdissolvedCHRISTOPHE DEBRAYactiveCOLETTE ALICE ELLA BROCHARDdissolvedDECISION WAY BUSINESS HOSTING CONSULTINGdissolvedDELEBECQUE ULTIMUM CONSULTINGdissolvedDE MAINDREUILLE GABRIEL PI DOEdissolvedDENISE LEONdissolvedDOMINIQUE CHAPRONdissolvedDOMINIQUE GRIBEactiveDOMINIQUE TREMOISdissolvedECOMOUSTIKactiveELIdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JOSE TORRES GARCIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif