DOSSIERS / IL & ELLE M
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IL & ELLE M

FRANCE · COMPANY · INCORPORATED 2011-04-26
KYBE ID: FR-531958585 · 531958585 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
IL & ELLE M
fr_insee
531958585
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-26
fr_insee
165 RUE DE LA POMPE, 75016 PARIS
fr_insee
46.90Z
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
52 INTERNATIONALdissolvedANDRE MEYERdissolvedAPA BOISactiveCABINET G. HALPERN & ASSOCIESdissolvedCARLA CARLA BRUNELdissolvedCBC(CONSTRUCTION A BASSE CONSOMMATION)dissolvedCECILE PROMOTIONdissolvedCLIM ENERGIE GLOBALEdissolvedC.N.T SYSTEMSdissolvedDEMOLITION - CONSTRUCTION - AMENAGEMENTdissolvedEASYCOMdissolvedELLE MdissolvedEMCYdissolvedGRENIER ET CONFETTIdissolvedJACQUES FAIVREdissolvedKNM CORPdissolvedKNM CORP EUROPEdissolvedLAETITIA ROQUEBRUNEdissolvedLSA ENERGIES RENOUVELABLESdissolvedMARCIN GOLECactive

+21 more

People with significant control

1 people
NameRoleFromSource
VALERIU MorariPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELLE M · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-15

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif