DOSSIERS / ELINA
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Company dossier

ELINA

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820548113 · 820548113 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELINA
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820548113
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-02
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2020-09-08
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16 AV DE TOULOUSE, 34070 MONTPELLIER
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47.11B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED MAHMOUDIAdministrateur—France registry
OUAFIA BENAMARADirecteur général délégué—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off