DOSSIERS / ELMA DISTRI
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Company dossier

ELMA DISTRI

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790233720 · 790233720 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELMA DISTRI
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790233720
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dissolved
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Limited liability company (SARL)
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2013-01-02
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42 BD VICTOR HUGO, 02200 SOISSONS
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47.11B
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3
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LARBI EL KOURAYCHIPrésident—France registry
MOUSSA MORCHIDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELKO DISTRI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100