DOSSIERS / SARL ELITE PROPERTY
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SARL ELITE PROPERTY

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801005026 · 801005026 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL ELITE PROPERTY
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801005026
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dissolved
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Limited liability company (SARL)
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2014-04-04
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1 RUE JOSEPH SAY, 97420 LE PORT
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CANESSA KARL MOUROUGUIN SOUBOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-28

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances