DOSSIERS / ELEGANCE
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Company dossier

ELEGANCE

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818726580 · 818726580 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELEGANCE
fr_insee
818726580
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-29
fr_insee
5 RUE PIERRE CHAUSSON, 75010 PARIS
fr_insee
96.09Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE VERBATIMdissolvedASS CENTRE PSYCHO-MEDICAL PSYCHIATRIE IactiveBASTIEN ARVILLEdissolvedBEATRICE SAUVAGEOTactiveBLANDINEactiveCHARLES COUSINactiveCHRISTIANE RENOUXdissolvedCLEMENCE BOUTEVILLAINactiveCLEMENT BRAUNdissolvedCOMITE D ENTREPRISE DES ETS J COTXETactiveDAFC PARISactiveDEFI INTERNATIONALdissolvedDEFI INTERNATIONAL BUSINESSdissolvedDEFI INTERNATIONAL RETAILdissolvedDRINDED COMMUNICATIONdissolvedFCBH INTERNATIONALdissolvedFEMMY VERZELENdissolvedFRANCOISE MONNOYEURactiveFRED AND COdissolvedGROUPE SIGNESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
KENT HAYATO JabonilloPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEGANCE INVEST · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-10

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

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