DOSSIERS / ELFIMM CONSEIL
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Company dossier

ELFIMM CONSEIL

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-513968396 · 513968396 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
ELFIMM CONSEIL
fr_insee
513968396
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-28
fr_insee
5 RUE de la Terrasse, 75017 Paris
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71.12B
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1
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANTO CONSULTINGdissolvedAVILERE SASdissolvedAX ADVISORYdissolvedAYRTON CONSULTINGdissolvedBELVEDERE ADVISORYactiveBEYOND WEALTHactiveBLEDORactiveCHEKK FRANCEdissolvedCHRISTIAN GILLARDEAU SASUdissolvedCLUB DES UTILISATEURS DE SABactiveC.O.F.EactiveCOGENI FINANCEdissolvedCOURSONNEactiveDACRES EDITIONSdissolvedDENKYactiveDISTRIBUTED ENERGY ASSETSactiveEURO EPARGNE CONSEILdissolvedEVIDENCE CAPITAL ADVISORYdissolvedFIT HEALTHYdissolvedHAUSSMANN EVALUATIONactive

+20 more

People with significant control

2 people
NameRoleFromSource
EDDY CeciliePrésident—France registry
TIFFANY LegeayPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 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