DOSSIERS / EGELEC
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Company dossier

EGELEC

FRANCE · COMPANY · INCORPORATED 2012-02-08
KYBE ID: FR-539626192 · 539626192 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

dissolved
EGELEC
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539626192
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dissolved
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Limited liability company (SARL)
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2012-02-08
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46 RUE CHANZY, 75011 PARIS
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43.21A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLIAM DurandPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEC + · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-18

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