DOSSIERS / ELM LOCATION
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Company dossier

ELM LOCATION

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900110636 · 900110636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELM LOCATION
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900110636
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-07
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159 RUE DU TIOCAN, 01630 SAINT-GENIS-POUILLY
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77.39Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAOUAD EL BAKKALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELM LOCATION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100