DOSSIERS / ELGEA FINANCEMENT PARTICIPATIF 5
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ELGEA FINANCEMENT PARTICIPATIF 5

FRANCE · COMPANY · INCORPORATED 2015-09-15
KYBE ID: FR-813537677 · 813537677 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ELGEA FINANCEMENT PARTICIPATIF 5
fr_insee
813537677
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-09-15
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2018-12-10
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2 RUE DE LA MARE A TISSIER, 91280 SAINT-PIERRE-DU-PERRAY
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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.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 DIAGNOSTICSdissolvedARTHUR SARLdissolvedATGT GEOMETRE-EXPERTdissolvedATGT INGENIERIEdissolvedATGT INGENIERIEdissolvedATGT TOPO3DdissolvedCABINET MGSdissolvedELGEA FINANCEMENT PARTICIPATIFdissolvedELGEA FINANCEMENT PARTICIPATIF 2dissolvedELGEA FINANCEMENT PARTICIPATIF 3dissolvedELGEA FINANCEMENT PARTICIPATIF 4dissolvedELGEA FINANCEMENT PARTICIPATIF 6dissolvedELGEA FINANCEMENT PARTICIPATIF 7dissolvedGEOMETRES FONCIERS ASSOCIESdissolvedGEOS IMAGESactiveGIGLIOTTI HOLDINGdissolvedGROUPE ATGTdissolvedMAEVAdissolvedOPUS GESTIONdissolvedP2Idissolved

+57 more

People with significant control

1 people
NameRoleFromSource
FINANCIERE LGAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off