DOSSIERS / ELITE
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Company dossier

ELITE

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-530545672 · 530545672 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELITE
fr_insee
530545672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-06
fr_insee
2024-05-21
fr_insee
8 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
02.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,029 total

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

1888 FILMSactive25 MAIdissolved2 B CONSTRUCTIONactiveABC PERFORMANCEdissolvedABDELAZIZ HARIZIdissolvedABD EL HAY EL DEWENEYdissolvedABDELKADER SEHABdissolvedABDELKRIM HADBIdissolvedABDERRAHMAN BEN DHIABdissolvedABDOULAYE N DONGOdissolvedABGactiveABILIO ESTEVESdissolvedABOUJEEB MODEdissolvedACHAT VENTE LOCAT IMMEUBLES MATERIELSdissolvedACIdissolvedACTactiveACTION TRANSPORTactiveACTIVE 1activeADA CONSTRUCTIONactiveADAO PINHO DE ALMEIDAdissolved

+1,009 more

People with significant control

2 people
NameRoleFromSource
SERKAN SAHINPrésident—France registry
VASIL DimitrovPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VASIL Dimitrov (officer) matches PEP Vasil Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off