DOSSIERS / ELENA
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Company dossier

ELENA

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892014804 · 892014804 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
ELENA
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892014804
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-15
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17 RUE DUVIVIER, 75007 PARIS
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96.04Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

People with significant control

1 people
NameRoleFromSource
ZHAOXIA HePrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-04

Risk journey — why 25?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif