DOSSIERS / FINANCIERE ELITE
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Company dossier

FINANCIERE ELITE

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: 969500Z3A87ZNDFZ8Q78 · 795148741 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE ELITE
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795148741
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dissolved
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Civil company
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2013-09-06
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6 RUE MARYSE HILSZ, 31500 TOULOUSE
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66.30Z
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€440,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ADRIEN PIERRE-JEAN PRATDirigeant—France registry
BENJAMIN PIERRE SCHATZLEDirigeant—France registry
CLEMENCE MARIE HELENE PRATDirigeant—France registry
FREDERIC SCHATZLEDirigeant—France registry
MARGAUX SCHATZLEDirigeant—France registry
PHILIPPE PESTANADirigeant—France registry
PIERRE-ETIENNE JEAN EUGENE ALAPHILIPPEDirigeant—France registry
SACHA SCHATZLEDirigeant—France registry
CATHERINE POURTYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100