DOSSIERS / ELEVEN HOLDING
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Company dossier

ELEVEN HOLDING

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: FR-804235729 · 804235729 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELEVEN HOLDING
fr_insee
804235729
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-27
fr_insee
50 RUE ETIENNE MARCEL, 75002 PARIS
fr_insee
64.20Z
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€49,942,484
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

AGNES FILHOLdissolvedALEXANDRE BERNANRD ANDRE LE ROUX DE BRETAGNEactiveANNE GREGOIRE DE ROULHACdissolvedAUDREY GOUDON DE LALANDEactiveCAP SOLAR 07dissolvedCENTRALE SOLAIRE DE LEPAUDactiveCHARLOTTE DUCHEVETdissolvedCHEMARIN LIMBOURactiveCHRISTIAN GIBAULTactiveCHRYSTELLE BARDEdissolvedCLAIRE MARIE JOSEPHA BERTHEUXactiveCM2dissolvedCNEdissolvedCOOP AND SUNNdissolvedCOOPERATION ARMENIEactiveCYNDY TAGNEactiveDARONactiveELEVENdissolvedElisa FogielactiveELLIOT CHESSdissolved

+201 more

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES CohenDirigeant—France registry
THOMAS CamillePrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-28

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

4 events
Jugement d'ouverture de 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 clôture pour insuffisance d'actif