DOSSIERS / ELLA DISTRIBUTION
← SearchExport PDF
Company dossier

ELLA DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792581787 · 792581787 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ELLA DISTRIBUTION
fr_insee
792581787
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-19
fr_insee
158 RUE DE PARIS, 93260 LES LILAS
fr_insee
47.11B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AETOS AVOCATS AARPIdissolvedCENTRE ACCES VISION LES LILASactiveCOPR 158 RUE DE PARIS 93260 LES LILASactiveDANIEL NATAFactiveDIAGNOSTICdissolvedFARID N'HAOUAdissolvedHENRI LACOMBEdissolvedINDIVISION CHAN CS TL HPactiveINDIVISION CHAN HP HH SMactiveISA DES LILASactiveJEAN CLAUDE PELTIERdissolvedJULIETTE MATHILDE JUSTINE DORIERdissolvedKarim BergaouiactiveKIERAN NOEL JAMES JESSELactiveK. M. V TELECOMdissolvedLA COMPAGNIE DES TRAVAUXdissolvedLES LILAS SOLEILdissolvedLILAS 5dissolvedMAELLANdissolvedMARION DESCHAMPSdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
JONATHAN LELLOUCHEPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Arrêt de la cour d'appel infirmant une décision soumise à publicité