DOSSIERS / CLOS ELMO
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Company dossier

CLOS ELMO

FRANCE · COMPANY · INCORPORATED 2007-01-02
KYBE ID: FR-493529168 · 493529168 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLOS ELMO
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493529168
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dissolved
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Real-estate civil company (SCI)
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2007-01-02
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2018-12-05
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50 RUE BRULEFER, 93100 MONTREUIL
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAQUIM MARQUES MACHADOAdministrateur—France registry
MARIA DE FATIMA FERREIRADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off