DOSSIERS / ELITE WORLD SECURITY
← SearchExport PDF
Company dossier

ELITE WORLD SECURITY

FRANCE · COMPANY · INCORPORATED 2010-01-12
KYBE ID: FR-519379911 · 519379911 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELITE WORLD SECURITY
fr_insee
519379911
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-12
fr_insee
36 AV ISOLA BELLA - ROSELLA HIGHTOWER, 06400 CANNES
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADS CANNESdissolvedAKIM BOUHELOUSdissolvedALMAactiveAnthony COURTOISactiveARNAUD CARBONNIERactiveAU CARREdissolvedBERTRAND DUVERNEYactiveBILSKIdissolvedCANOPEE DEVELOPPEMENTactiveCAT - INVESTdissolvedCESAR FRANCOIS AGU MARCdissolvedCIE FINANCIERE IMMOB PLACEMENTdissolvedCOJPCdissolvedCOSKUN GEORGES BALKANTEPEactiveECHAIBIA MAYAKdissolvedGEORGES DANIEL CATANESEdissolvedHERKENDdissolvedLA BELLE EPOQUEdissolvedLAURA ARELLANO GARCIAactiveMICHELE GERMAINE FEOREdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MICHEL LOMBARDOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100