DOSSIERS / 300 ELEC ET RESEAUX
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Company dossier

300 ELEC ET RESEAUX

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883932980 · 883932980 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
300 ELEC ET RESEAUX
fr_insee
883932980
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-05
fr_insee
50 RUE ERNEST RENAN, 69120 VAULX-EN-VELIN
fr_insee
42.22Z
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

2C AURAactive2 EdissolvedAAZ BSMdissolvedABENGINEERINGactiveABF MANAGEMENTdissolvedAD CARRELAGEdissolvedAIPROMactiveA.J.O. TRAVAUXactiveAL AMIRA IMPORT- EXPORTactiveALGETISdissolvedALMGROUPdissolvedALMGROUP SOLUTIONSactiveALTEA 3CdissolvedAMEdissolvedAMSactiveA.M.S AUTOMATIONdissolvedAN LOCATIONdissolvedANTOINE JACQUES ROGER DAIGREMONTdissolvedANWL CONSULTINGdissolvedARISTISdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
OIAEL CHARNIPrésident du conseil d'administration—France registry
PAULO PINTOPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-05

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire