DOSSIERS / ELITE FACADE
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Company dossier

ELITE FACADE

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814276309 · 814276309 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELITE FACADE
fr_insee
814276309
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-23
fr_insee
116 RTE D'ESPAGNE, HELIOS 5, 31100 TOULOUSE
fr_insee
43.99D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CARRELAGES 24 SUR 24 GRANDE SURFACEdissolvedIMF 31dissolvedLE CABESTANdissolvedLUXURY RENT 31dissolvedNOHAM SECURITEdissolvedOCCI ETANCHEITEdissolvedORSIBATdissolvedPREMIUM CONSULTING SERVICESdissolvedSAKA KOFI LASSALEdissolvedSARL SORIA 31dissolvedSAS CLAIR ET NET RENOVdissolvedSASU AUTO-SPORTdissolvedSASU BBGdissolvedSASU DRIDIdissolvedS.A. TRANSPORTdissolvedSIGCOMdissolvedSIROTactiveS.L.Y. 31dissolvedSM RENOVNETdissolvedTOULOUSE GARDIENNAGE SECURITE INTERVENTIONdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ELITE FACADEPrésident du conseil d'administration—France registry
HAMID EL AMRIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif