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Company dossier

ELMEL

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752219840 · 752219840 · 2 sources

RISK SCORE50HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameELMEL

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Registration752219840

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-06-19

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Registered address22 RUE FRANKLIN, 93500 PANTIN

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Industry46.73A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABL SER-ELECdissolved ACCESS HABITATdissolved ACHILLEdissolved ACMdissolved ADAM BATdissolved AGORAdissolved A.Kdissolved ALFA CONSTRUCTIONdissolved ALIZE FACADESdissolved AMINATA SAOUdissolved AMSTERDAMdissolved A.Ndissolved ANGIANGdissolved ANI COUTUREdissolved A. PLUSdissolved ARA CONSTRUCTIONactive ARDAdissolved ARDAdissolved A. S. DISTRIBUTIONdissolved ASIdissolved

+241 more

People with significant control

1 people

Name	Role	From	Source
ALI Qasim	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-02

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score50/100

Insolvency timeline

2 events

2014-12-02Jugement d'ouverture de liquidation judiciaire

2015-10-30Jugement de clôture pour insuffisance d'actif