DOSSIERS / EL ACHIR
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Company dossier

EL ACHIR

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-881971329 · 881971329 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EL ACHIR
fr_insee
881971329
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-27
fr_insee
2024-06-12
fr_insee
209 RUE RENE CAUDRON, 60280 MARGNY-LES-COMPIEGNE
fr_insee
10.11Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AB FORMATIONactiveACADEMIE MARCHES FORMATIONactiveAFNANE COLLECTIONdissolvedAMDITAdissolvedARMA CONCEPTactiveAUDIT EXPERT DE FRANCEdissolvedAUTO PARKactiveAZARdissolvedBCHdissolvedBIMdissolvedCCF COACHING CONSULTING ET FORMATIONdissolvedCR FORMATIONactiveDEUXIEME VIEactiveDIABY TRANSPORTSdissolvedDIGITAL CONSEIL ET FORMATIONdissolvedDIGITAL CONSEIL FORMATIONdissolvedELECRICITE BASSE TENSIONactiveE.N.A CONSTRUCTIONSdissolvedESSENTIAL ENERGYactiveFORMA60active

+26 more

People with significant control

1 people
NameRoleFromSource
SOFIANE CHERGUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off