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Company dossier

EL SOLEO CLICHY

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912343175 · 912343175 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameEL SOLEO CLICHY

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Registration912343175

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-08

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Registered address80 BD RODIN, 92130 ISSY-LES-MOULINEAUX

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Industry68.20B

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Share capital€1,000

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Companies at this address

20 total

ANTOINE THOMAS JEAN COQUETactive ELISE HUEBERdissolved EL SOLEOdissolved EL SOLEO 2dissolved FRANSOR GROUPdissolved FREDERIC CLAUDE SYLVAIN SCHORGENdissolved GCG CONSULTINGdissolved Ghislain Chungdissolved GUILLAUME RANCURELactive JEAN LUC JEAN-LUC LASTMANNdissolved JEANNETTE SENECALdissolved MOHAMED IBRAHIMactive [ND]dissolved [ND]active SCI CORNET ZHANGdissolved SOCIETE GROUPE MOUCQUOT LEGROSDIDIERdissolved SUZANNE RACHEDdissolved WOLFF ROMERO INFORMATIQUEdissolved ZELEN SOLUTIONSdissolved

Connections

2 links

Shared operator — likely the same administrator

EL SOLEO 2Shared officer / director · 3 share this EL SOLEOShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE JEAN-PAUL MOUCQUOT	Directeur	—	France registry
MATTHIEU JULIEN LEGROSDIDIER	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL SOLEO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100