DOSSIERS / E.L.S
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Company dossier

E.L.S

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822758637 · 822758637 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E.L.S
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822758637
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-27
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AEROGARE FRET ENTREPOTS, AEROPORT LILLE ESPACE CARGO B101A, 59273 FRETIN
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49.41A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED FAHIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer