KYBE — See who's really behind any company

Company dossier

ELFE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-533651451 · 533651451 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameELFE TRANSPORTS

fr_insee

Registration533651451

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2011-07-19

fr_insee

Registered address18 RUE CLAUDE BERNARD, 78310 MAUREPAS

fr_insee

Industry52.29B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIR SOLEILdissolved A.Y.A.Tdissolved COMPAGNON PASCALdissolved FARID BEDJAOUIactive GIMO SERVICES SARLdissolved HKM SERVICEactive HULTEC FRANCEdissolved ISOLETANCHEdissolved JULIENNEEVENTSdissolved JURISTARTdissolved KAOUTAR FALLOUSactive Karim AARABdissolved LAURIE CHOUQUETdissolved LA VOUIVREdissolved MICKAEL PETITdissolved M.MALAUZAT BERTRANDactive [ND]active [ND]active [ND]dissolved P.A.R.Idissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2013-01-08Jugement d'ouverture de liquidation judiciaire

2014-04-10Jugement de clôture pour insuffisance d'actif