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Company dossier

ELOUALJI

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808865539 · 808865539 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameELOUALJI

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Registration808865539

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-01-12

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Registered address25 RUE JAMES DE ROTHSCHILD, 60200 COMPIEGNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANTOINE FADOULdissolved ELOUALJIdissolved ELOUALJI 2dissolved LEMAIRE ET STOCKdissolved MICHEL HENRI PIERRE LEHOUXdissolved NAWAF ELOUALJIactive N & Tdissolved SCI COCCINELLEdissolved SCI LA BIENVENUEdissolved SOLANGE DENISE THERESE NECTOUXdissolved T & Mdissolved

People with significant control

2 people

Name	Role	From	Source
NAWAF ELOUALJI	Directeur	—	France registry
MOHAMMED ELOUALJI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELOUALJI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100