DOSSIERS / ELEGIE CONSEIL
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Company dossier

ELEGIE CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-814057477 · 814057477 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ELEGIE CONSEIL
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814057477
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-21
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23 CHE DES PLAINES, LOT 26, 06370 MOUANS-SARTOUX
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43.29A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MORINPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

OLIVIER MORIN (officer) matches PEP Olivier Morin — Q66499647. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif