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Company dossier

ELITE DS

FRANCE · COMPANY · INCORPORATED 2012-03-27
KYBE ID: FR-750526246 · 750526246 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameELITE DS

fr_insee

Registration750526246

fr_insee

Statusdissolved

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TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-03-27

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Registered address3 AV GASTON MONMOUSSEAU, 69120 VAULX-EN-VELIN

fr_insee

Industry43.33Z

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Share capital€50,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2 AI AUTOSdissolved 2HPAINSdissolved A2SI SECURITYdissolved ABDELBASSAT SLIMANIdissolved AHMAD SAMEH BITARdissolved ARTEXdissolved AUTOS 120dissolved BF BATIMENT GENERALdissolved BNK CARS 69dissolved BOUTON RENAUDdissolved BURGER FACTORYdissolved FLY AUTO 69active GAZELLEactive KL CARS LOCATIONactive LA KASSITAactive MEHDI MOUELHIdissolved M FOODdissolved MZ LOCATIONdissolved PETRO ENERGIactive SCI DU 3 AVENUE GASTON MONMOUSSEAUdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
PATRICK DUBOIS	Administrateur	—	France registry
DENIS SEVER	Directeur général délégué	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-26

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2017-01-26Jugement d'ouverture de liquidation judiciaire

2017-09-25Dépôt de l'état des créances

2021-10-27Jugement de clôture pour insuffisance d'actif