DOSSIERS / ELMACHICHI
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Company dossier

ELMACHICHI

FRANCE · COMPANY · INCORPORATED 2025-02-05
KYBE ID: FR-940505597 · 940505597 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELMACHICHI
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940505597
fr_insee
active
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Civil company (means, SCM)
fr_insee
2025-02-05
fr_insee
9 RUE Jaufre Rudel, 34080 Montpellier
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Audrey Sandra ALBAYDirecteur—France registry
Jawad ELMACHICHIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELMACHICHI · 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