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Company dossier

BARALLE ELHAGE

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922104211 · 922104211 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBARALLE ELHAGE

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Registration922104211

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Statusdissolved

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TypeCivil company

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Incorporated2022-12-09

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Registered address15 BD FAIDHERBE, 59280 ARMENTIERES

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Industry66.19A

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Employees6

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALAIN RENAUD JEAN DELBARREdissolved ISIDORIA PLATEKdissolved MARIE MADELEINE BARALLEactive [ND]active NICOLAS FAILLIEdissolved SANDRINE SEBILLEactive SCI EPIDAUREdissolved SCM DES DOCTEURS DAILLY ET PINEAUdissolved SCP BARALLE ET ELHAGEdissolved SELURL DOCTEUR MALLOUEL PINEAUdissolved

People with significant control

2 people

Name	Role	From	Source
MARIE MADELEINE BARALLE	Directeur	—	France registry
SANDRINE SIMONE GISELE SEBILLE	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP BARALLE ET ELHAGE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100