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Company dossier

PS GROUPE

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894498526 · 894498526 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePS GROUPE

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Registration894498526

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-24

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Dissolved2021-08-19

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Registered address18 RUE D ALSACE LORRAINE, 31000 TOULOUSE

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA FREDERIQUE JEANNEZactive BPE PATRIMOINEdissolved CABINET ELKAIMdissolved CAMILLE SANCHES AFONSOdissolved CELINE ANNE ROGERactive FANGIOdissolved FREDERIQUE EL KAIMactive INTERNATIONAL FORTEXdissolved LAURE EMMANUELLE BENNETdissolved LES AMANDIERSdissolved OCCITANE DE CONSEILdissolved PALEOdissolved PHILIPPE ELKAIMactive PS BERALDIdissolved PS INVESTISSEMENTSdissolved SAINTE HUGUESdissolved SCI ALSACE-LORRAINEdissolved SCI CHEPIdissolved YOHANN ATTIAdissolved

People with significant control

2 people

Name	Role	From	Source
JOELLE ELKAIM	Dirigeant	—	France registry
PHILIPPE ELKAIM	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals

Dissolved soon after incorporation

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2021-08-19Dissolved / struck off