DOSSIERS / ELMACHICHI
← SearchExport PDF
Company dossier

ELMACHICHI

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-828046300 · 828046300 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ELMACHICHI
fr_insee
828046300
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-21
fr_insee
2019-07-31
fr_insee
52 RUE PASTEUR, 97400 SAINT-DENIS
fr_insee
10.71C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAWAD EL MACHICHIAdministrateur—France registry
AUDREY SANDRA ALBAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off