DOSSIERS / ELITE ATHLETES
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ELITE ATHLETES

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-519357701 · 519357701 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELITE ATHLETES
fr_insee
519357701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-12
fr_insee
74 RTE de la Reine, 92100 Boulogne-Billancourt
fr_insee
93.19Z
fr_insee
10
fr_insee
€114,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3MdissolvedALIX NELLY MAGDELEINE MARIE DE MALEZIEUX DU HAMELdissolvedANNE BENEDICTE COLETTE CHAMBELLANactiveCECILIA QUEIJOactiveCENTRALE HYDRO ELECTRIQUE DE CHARTRETTESdissolvedCGM ECONOMISTEdissolvedCharlène Marilyne DEBRUYNEactiveCOMPAGNIE FRANCO CAMEROUNAISE DE NEGOCEdissolvedCOMPAGNIE GENERALE DE GESTIONdissolvedCOMPAGNIE GENERALE DE L'EPARGNEactiveCONNEXION - MACOMPTADIGITALE.COMdissolvedDELPHINE GROSSMANdissolvedDOROTHEE MARIE LAURE CHANTAL jamin changeartdissolvedDYNAMIC INTRADAY TRADING DITactiveELISA ELBAZ SASUdissolvedELODIE OLIVIA FANNY SAGNETactiveEMILIE GASPARactiveENERGIE SERVICE SA ET CIEactiveEOLIA MAROCdissolvedERO.AGENCYdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
EDOUARD LACROIXPrésident—France registry
JEROME MEARYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELITE ATHLETES AGENCY · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100