DOSSIERS / ELENA 1
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Company dossier

ELENA 1

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812843985 · 812843985 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ELENA 1
fr_insee
812843985
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-31
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2023-01-12
fr_insee
3 AV DU GIROU, ZI EUROCENTRE, 31620 VILLENEUVE-LES-BOULOC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELESTELDirigeantFrance registry
MATHIEU JEAN HENRY ROSSIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEO 1 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off