DOSSIERS / ELEGANT ESPAI
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Company dossier

ELEGANT ESPAI

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841106586 · 841106586 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELEGANT ESPAI
fr_insee
841106586
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-17
fr_insee
2023-03-28
fr_insee
102 AV DE LA SALANQUE, 66000 PERPIGNAN
fr_insee
46.44Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

A. C. PROMOTIONactiveACTARUS EDITIONSactiveADMS ASSIST DECAPAGE MEDITERRANEE SCEdissolvedAGNES BLANCactiveALI GASMIactiveBATINET INTERIMdissolvedBEGON CONSTRUCTIONdissolvedB-SIDE SPORTSdissolvedBUSMARSA FRANCEactiveCATALOGNE SERVICES PARTICULIERSdissolvedCATALOGNE SERVICES PROdissolvedCEDRIC DELCA JOEL MEOdissolvedCHRISTOPHE STEPHANE PIMONTdissolvedCITEL FRANCEdissolvedCONSTRUCTIONS IMMOBILIERES MEDITERRANEENNESdissolvedCONSTRUCTORA FUSTEdissolvedC.U.R (CONSTRUCTION URBAINE DU ROUSSILLON)dissolvedDR ZANCHIactiveELISABETH NAVARROdissolvedEMINE CANSIZdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
DAXIAO LINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEGANT ESPAI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off