DOSSIERS / ELENA
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Company dossier

ELENA

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835283797 · 835283797 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
ELENA
fr_insee
835283797
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-09
fr_insee
2025-10-21
fr_insee
31 RUE CHEVALIER PAUL, 83000 TOULON
fr_insee
33.12Z
fr_insee
1
fr_insee
€5,000
fr_insee

Companies at this address

592 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2JMN CONSTRUCTIONactive6/10activeABDEL-ALI SALHIactiveACTISUDactiveADEEQUAdissolvedADIEdissolvedADMIN & COMMUNITYactiveADOOMIactiveAGATESdissolvedAG PEINTUREdissolvedAGRIABDMBTLactiveAGUEL LOGISTICSactiveAHMED AVENIRactiveAIDE A LA PRESERVATION DE L'ENVIRONNEMENTactiveAIKO & LEOactiveAIRSYNCactiveAKHA CONSEILdissolvedALEXANDRE TROISdissolvedALI AMOIDactiveALLOAGENTactive

+572 more

People with significant control

2 people
NameRoleFromSource
JULIEN ARCADirecteur général délégué—France registry
GEORGES ARGAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 592 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-16

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off