DOSSIERS / ELY
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Company dossier

ELY

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799270624 · 799270624 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELY
fr_insee
799270624
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-23
fr_insee
2021-12-14
fr_insee
19 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
47.78C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A CONSEILS DOMAINEdissolvedA CONSEILS FINANCE SAdissolvedA CONSEILS PATRIMOINEactiveAPF CONSEILSdissolvedAQUAPRIMEUR PARTICIPATIONSdissolvedAQUI'PME 4dissolvedAQ'VENTUREdissolvedCBBCdissolvedCERCLE D'ARTAGNAN D'ANIMATION DE PARTICIPATIONSdissolvedCLEISOFTdissolvedCOMPAGNIE DE PECHE D'OUTRE MERdissolvedCOMPAGNIE DES LONG LINERSdissolvedCOMPAGNIE MANAGEMENT ORBIGNYdissolvedDAMIEN LACROIXdissolvedD'ORBIGNY SHIP MANAGEMENTactiveDUO CROQdissolvedENTRE DEUX MERS DISTRIBUTIONdissolvedFINURSERYdissolvedFLAT LEASEdissolvedGHdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
BRUNO JOSEPH MAROUANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off