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Company dossier

ELLEA

FRANCE · COMPANY · INCORPORATED 2014-09-17
KYBE ID: FR-804609758 · 804609758 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameELLEA

fr_insee

Registration804609758

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-09-17

fr_insee

Registered address46 AV EDOUARD MILLAUD, 69290 CRAPONNE

fr_insee

Industry46.19B

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABL OUEST IMMOBILIERdissolved ALAEdissolved Anna Chanfraydissolved AOL IMMOBILIERdissolved AUX MILLE FLEURSdissolved BIENVEILLANCE SERVICESactive CEDRIC YVON BEAUMONDdissolved CHRIS PLESDIN INVESTISSEMENTdissolved DU HAMEAU DES FONTAINESdissolved ENTOMEXPOdissolved GERARD CHARLES COUTURIERdissolved GREGORY FERNANDEZactive JEROME TREVOUXdissolved JESSICA BENICHOUdissolved KARDAMILIactive LAURENCE MARIE FRANCOISE BRETONactive LIONEL MAILLIEREdissolved LOUISE BOUTIQUEdissolved MAURICE EDERYactive Melvyn Fahyactive

+16 more

People with significant control

1 people

Name	Role	From	Source
GREGORY FERNANDEZ	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-03

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2020-03-03Jugement d'ouverture de liquidation judiciaire

2021-05-20Jugement d'interdiction de gérer

2021-10-05Jugement de clôture pour insuffisance d'actif