DOSSIERS / ELITE MODEL MANAGEMENT
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Company dossier

ELITE MODEL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 1972-01-13
KYBE ID: 894500MCNGRECCG7EE83 · 722002110 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELITE MODEL MANAGEMENT
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722002110
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dissolved
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Limited liability company (SARL)
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1972-01-13
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19 AV GEORGE V, 75008 PARIS
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70.21Z
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50
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€96,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AL MIDANIdissolvedBREOPLEactiveCHAMPS LOQUETSdissolvedCLUB TEE FOR TWO 1AdissolvedGS MANAGEMENTdissolvedJOHANNE PARISactiveLES TREILLES DE LA MOUTTEdissolvedLTSdissolvedMATHILDE JACQUEAUdissolvedMOONSTONE INVESTdissolvedNAPdissolvedNATHALIE MARIE LE MAUXdissolvedNEXTSTAGE AMdissolvedNEXTSTAGE CROISSANCEdissolvedNEXTSTAGE HORIZONSdissolvedNEXTSTAGE MANCOactiveNEXTSTAGE PARTNERSdissolvedNEXT STEP CONSULTINGdissolvedNEXT WATERSactiveOMNIUM PARTIC OPATRAdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PAOLO BarbieriPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100