DOSSIERS / EL. H FINANCES
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EL. H FINANCES

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831284674 · 831284674 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EL. H FINANCES
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831284674
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-02
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2021-02-11
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8 RUE VICTOR LALOUX, 37000 TOURS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL HADRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off