DOSSIERS / EL & CIE
← SearchExport PDF
Company dossier

EL & CIE

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538548058 · 538548058 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EL & CIE
fr_insee
538548058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-15
fr_insee
46 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
96.01B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALI BOUMLIKdissolvedANDESSA RENOVATIONactiveAURORE NUISIBLESactiveBOUMLIK ALI ET BOUDJI BELKACEMdissolvedCHRISTIAN BERAUDdissolvedCOPR 46 RUE MADELEINE MICHELISactiveFRANCOIS MARIE PAUL JEORGERdissolvedHA SUPERETTEactiveID BOUMLIKdissolvedISABELLE BOURGEOISdissolvedMARGUERITE DERSIONactiveMA TEINTURIEREdissolvedMA TEINTURIERE DE L'OUESTdissolvedMA TEINTURIERE SASdissolvedMHAMED ELIDRISSIdissolvedMODLAND ULRICH MBAYA MBONactive[ND]dissolved[ND]activeNOEMIE ELJAMdissolvedPAULETTE CALVANIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DAVID EL-BAZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-21

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif