DOSSIERS / ELECHEM
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Company dossier

ELECHEM

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-532763349 · 532763349 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ELECHEM
fr_insee
532763349
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-18
fr_insee
8 ESP DE LA MANUFACTURE, 92130 ISSY-LES-MOULINEAUX
fr_insee
71.12B
fr_insee
€12,000
fr_insee

Companies at this address

25 total
AKA INSIGNdissolvedAPEXCO SLB ASSOCIESdissolvedAUDIT ANALYSES ET ASSOCIES FINANCESdissolvedBRAND PIONEERS FRANCEdissolvedCABINET UZANdissolvedCONTROLE AUDIT COMMISSARIAT INTERNATIONALdissolvedCOUPE DU MONDE DE RUGBY 2007dissolvedEURODIT CONSULTANTS ASSOCIESdissolvedFYVE EXPERTISEdissolvedINESA TECdissolvedINVOXIAactiveJ.S.CONSULTANTS (FRANCE)dissolvedKISIWA SERVICESdissolvedLA BELLE EPOQUEactiveLABORATOIRE QUANTUPdissolvedMETAH.NETdissolvedMSD PARTNERS FRANCEdissolvedPAYSDAUGE.COMdissolvedPHILIPPE ORSONdissolvedPURPLE Mdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ALBERT LEVYPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 44?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score44/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif