DOSSIERS / ELZEITOUNA
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Company dossier

ELZEITOUNA

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901693804 · 901693804 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELZEITOUNA
fr_insee
901693804
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-23
fr_insee
62 RUE DU ONZE NOVEMBRE, 42100 SAINT-ETIENNE
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AYONASIMOactiveBAYA BENGUEDDOUDJactiveBECHIR HAJAJIactiveBN EXPRESSactiveBOULANGERIE BB2dissolvedCASIMIR CLUNYdissolvedCEDRIC JEAN BERNARD ARNAUDdissolvedCHRISTOPHE BERTHETactiveCOPROPRIETE ONZE NOVEMBREactiveDENISE DUCREUXdissolvedEURO PIZZASactiveEXTRA PROdissolvedGUY RICHERdissolvedKELDER JOSEPH INDIVISIONactiveLE FRENCHYdissolvedLUC JOACHIM MERELLEdissolvedMIKAEL PIERRE SONMEZdissolvedPIERRE JEAN ASSANTE DI CUPILLOdissolvedROBERT FOURNELdissolvedROBERT TIXIERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ALI HEDIAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100