DOSSIERS / ELE INVESTMENT
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Company dossier

ELE INVESTMENT

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910741594 · 910741594 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
ELE INVESTMENT
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910741594
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-24
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25 AV DE LAVAUR, 31500 TOULOUSE
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66.19B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE ZAFRANDirecteur général déléguéFrance registry
MICKAEL CHOUCHANEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
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 2025-02-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif