DOSSIERS / ELO GANCIA
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Company dossier

ELO GANCIA

FRANCE · COMPANY · INCORPORATED 2013-06-24
KYBE ID: FR-793824087 · 793824087 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELO GANCIA
fr_insee
793824087
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-24
fr_insee
5 RUE DU HELDER, 75009 PARIS
fr_insee
85.59A
fr_insee
€145,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

3 M K ENTREPRISEdissolved3TactiveAGENCE MERCURE PARIS RIVE DROITEdissolvedAJ CONSEILdissolvedALKANE CONSULTINGdissolvedALKATROLLdissolvedALKATROLL IMMOBILIERdissolvedALLIANCE PAYSAGEdissolvedAMCS FRANCEdissolvedANTOTOactiveARCUS JSAdissolvedARTIKODINactiveASS EUROPEEN VEHICULE ELECTRIQ ROUTIERSactiveASSINIEdissolvedASSISTANCE & MANAGEMENTactiveASSOCIATION FRANCAISE POUR LE BATEAU ELECTRIQUEactiveASSOCIATION FRANCAISE POUR L'ITINERANCE DE LA RECHARGE ELECTRIQUE DES VEHICULES - AFIREVactiveASSOCIATION HELENE 75activeASSOCIATION HUMANISONS NOS IDEESactiveATORGactive

+152 more

People with significant control

2 people
NameRoleFromSource
ELODIE AlliotDirigeant—France registry
WALTER PerettiDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif