DOSSIERS / ELECT CALSA TS
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Company dossier

ELECT CALSA TS

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831151550 · 831151550 · 3 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
ELECT CALSA TS
fr_insee
831151550
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dissolved
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Limited liability company (SARL)
fr_insee
2017-07-26
fr_insee
2024-01-11
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21 RUE DE STALINGRAD, 21-23, 93000 BOBIGNY
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43.21A
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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
IFTIKHAR AHMEDPrésidentFrance registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-30

high

Adverse: disqualification

IFTIKHAR AHMED (officer) matches Iftikhar AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 40?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle