DOSSIERS / E LOC PRESTIGE
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Company dossier

E LOC PRESTIGE

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-503838823 · 503838823 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
E LOC PRESTIGE
fr_insee
503838823
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-22
fr_insee
20 RUE LATOUR-MAUBOURG, 06400 CANNES
fr_insee
77.11A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADELINE MULLERdissolvedAIELLO ROSARIO IMMOBILIERactiveALAIN FRENDO-ROSSOactiveANDRE JEAN STIENNEdissolvedATECHactiveBEATRICE KHALFAdissolvedBEJA FMJdissolvedBERNARD BODESCOTdissolvedBERNARD JEAN MARIE MATHIEUdissolvedBOUTIQUE CARENNEdissolvedCHADI TAOUFIK & CHAOUCH WASSIMactiveCHRISTIAN JEAN JEANGILLESactiveCHRISTINE MADELEINE PALMdissolvedCOGEMEDdissolvedCTIM SUPER CROISETTEactiveDALAL LABABEDIdissolvedDANIEL ASSELINactiveEURO FINANCE PROMOTIONdissolvedEWHAdissolvedFANGdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
MAHMOUD JAWHARPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-22

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif