DOSSIERS / ELMS SBH
← SearchExport PDF
Company dossier

ELMS SBH

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-881347983 · 881347983 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELMS SBH
fr_insee
881347983
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-06
fr_insee
2023-06-02
fr_insee
LD MARIGOT, CHEZ SBH DOM CARREFOUR LES 4 CHEMINS, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
4 SEA ZONEdissolvedA.D.CONCEPTdissolvedADRIEN STEPHANE GUY BARTHELEMYdissolvedAIR S.A.SdissolvedARNO UNIS VERTdissolvedBEYOND CONCIERGE SERVICEactiveBRADLEY PIERRE PASCAL SCHOESERdissolvedCARIBEAN UNIONdissolvedCHRISTELLE MARINA CROISILEdissolvedCHRISTIAN DOMINIQUE ZERATESdissolvedC&JdissolvedCROQ'ISLANDactiveDAVID BERNARD MAURICE FEVREdissolvedDINGHY STUDIOdissolvedERWAN JEAN HENRI EUGENE MARTINdissolvedGOUWY CHARPENTEdissolvedHALIPOP ST-BARTHactiveILOT COCOTIERSactiveILUXE SBHactiveJASMIN IRIS SAGANOGOdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ANTHONY PONSAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off