DOSSIERS / ELONA IMMOBILIER
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ELONA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887578417 · 887578417 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELONA IMMOBILIER
fr_insee
887578417
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-27
fr_insee
3 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEL BABA-ABDIdissolvedARGIMMOdissolvedCANSEVER ASLANdissolvedC.E.R GARE D'ARGENTEUILdissolvedCONCEPT IMMO DE A A ZactiveELECTROMENAGER ARSdissolvedGhita MAJIDactiveI MHOTEP PRODUCTIONSdissolvedIMMO QUATRE VINGT QUINZEactiveINDIVISION LAMELLIERE-GUILLOUXactiveJAM'OPTICactiveKTI CONSEILdissolvedMAKHLOUF GHAROUTactiveMARGARET ESTELLE DELOUCHEactiveMAYA DRIVEdissolvedMeryam GhazzaractiveMG CONSEIL ET COACHINGdissolved[ND]dissolvedRACHID ZEROUALIactiveSCI SANAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEROME KALIFAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances