DOSSIERS / ELGA
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Company dossier

ELGA

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848273850 · 848273850 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELGA
fr_insee
848273850
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-13
fr_insee
79 AV CLEMENT ADER, 34170 CASTELNAU-LE-LEZ
fr_insee
43.34Z
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3DVFdissolved5EME PLANETEdissolvedACTION SECURITEdissolvedAGRIMAILdissolvedALPHA TAXIactiveALTICHactiveART DECOdissolvedAUTOINDIVIDUELLE 34dissolvedAZIZ DOUDOUCHdissolvedBEGENIUS COMPANYdissolvedBOXEEMdissolvedBSLdissolvedCARGOMOSAactiveDEPAUX INVESTdissolvedDRIVE PNEUSdissolvedDURAND DRIVINGdissolvedDURAND EVENT'SdissolvedDURAND SECURITYdissolvedDYNAMIQUES SERVICES SECURITESdissolvedEQUIPEMENT CONFORT HABITATdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
EL MAHFOUD ORFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif