DOSSIERS / ELAMOD
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Company dossier

ELAMOD

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810054098 · 810054098 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ELAMOD
fr_insee
810054098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-09
fr_insee
13 RUE DE BELZUNCE, 75010 PARIS
fr_insee
13.92Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACROPOL SECURITE PRIVEEdissolvedARESCOMdissolvedBINGOL RENOVATIONdissolvedC2AdissolvedCOMPTOIR DU LABELdissolvedCUSTOMER FIRSTactiveDURAK IM-EXdissolvedEASYCELL SERVICESdissolvedEDITIONS FRANCAISES DE COMMUNICATION ET PUBLICATIONSdissolvedFRAMAR INTERNATIONALactiveGAP INDUSTRIEdissolvedGUNEY SERVICESdissolvedINDIGOdissolvedION CIOBANUdissolvedKLAUS EBERHARD BUCHHOLZdissolvedLABEL ENSEIGNEdissolvedLIBERTYdissolvedMANFRED SCHAFERdissolvedMC COUVERTUREdissolvedMH INVEST GROUP INTERNATIONALactive

+7 more

People with significant control

1 people
NameRoleFromSource
ABDULLAH ArslanPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

ABDULLAH Arslan (officer) matches PEP Abdullah Arslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif