DOSSIERS / GROUPE ELITE GLOBALE - SECURITE PRIVEE
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GROUPE ELITE GLOBALE - SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534964499 · 534964499 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
GROUPE ELITE GLOBALE - SECURITE PRIVEE
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534964499
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dissolved
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Limited liability company (SARL)
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2011-09-29
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5 RUE MARCELLIN BERTHELOT, 5-7, 92160 ANTONY
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80.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

People with significant control

1 people
NameRoleFromSource
ZLATKO MATICPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE ELITE GLOBALE - PROTECTION · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-10

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif