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Company dossier

ELPAN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-03-04
KYBE ID: FR-508266301 · 508266301 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameELPAN CONSTRUCTION

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Registration508266301

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-03-04

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Registered address90 RUE DU GENERAL LECLERC, 95410 GROSLAY

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Industry43.99C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

5EME AVENUEactive ABADLLAH BEN KARIMAdissolved ACTIVAdissolved ADEREdissolved ALLOBATdissolved AMSB BATIMENTdissolved ATOUT SERVICESdissolved B M Fdissolved B.R.M.Sdissolved BS DOMdissolved CHRISTIAN FRANCK FOURNIERdissolved COELHO CONSTRUCTIONSactive EL CLASSICOdissolved ETEDIdissolved EXPLOIT 2000dissolved GLOBAL CONSTRUCTIONS FRANCEdissolved IDRISS BENARASactive KATAR FOODactive LAHCEN HKOUKOUdissolved LA PIZZAdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
PATRICE MURGIA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

2 events

2013-05-13Jugement d'interdiction de gérer

2013-10-25Jugement de clôture pour insuffisance d'actif