DOSSIERS / ELO TRANS
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Company dossier

ELO TRANS

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808700975 · 808700975 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
ELO TRANS
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808700975
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-31
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2024-12-20
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AV DE FLORE, ESPACE VILLEMER, 95500 LE THILLAY
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49.41B
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€30,000
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Connections

7 links
Shared operator — likely the same administrator
ESTIVENEShared officer / director · 8 share thisTAXI 3000Shared officer / director · 8 share thisESTIV ' IMMOShared officer / director · 8 share thisEFM MULTISERVICESShared officer / director · 8 share thisESTIVENE PROPRETEShared officer / director · 8 share thisGROUPE ESTIVENEShared officer / director · 8 share thisFR SERVICESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANTZ ESTIVENEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off