DOSSIERS / ELOUALJI 2
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Company dossier

ELOUALJI 2

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829421494 · 829421494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELOUALJI 2
fr_insee
829421494
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-04
fr_insee
25 RUE JAMES DE ROTHSCHILD, 60200 COMPIEGNE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAWAF ELOUALJIDirecteur—France registry
MOHAMMED ELOUALJIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELOUALJI · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100