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Company dossier

ELITE ETANCHE

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809959257 · 809959257 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameELITE ETANCHE

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Registration809959257

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-03-03

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Registered address6 RUE HENRI BARBUSSE, 93370 MONTFERMEIL

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Industry43.91B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGUEDA ALVES DA COSTAdissolved ASPICOUTUREactive BATIMENT H.M.dissolved COSTA COOKdissolved CRMCdissolved DECO CENTREdissolved DECORLUXdissolved ECORAVdissolved EGBdissolved ERCA FACADESdissolved ETOILE DE BABYLONdissolved GS.BATdissolved HHKdissolved JACQUES MORELLEdissolved LPPEdissolved MC BATI SASdissolved MICHEL ANDRE CHRISTELdissolved MUSYAN BATIMENTdissolved R.E.Bdissolved RMCBdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
HAKIM SAID	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-19

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2018-09-19Jugement d'ouverture de liquidation judiciaire

2019-05-31Jugement de clôture pour insuffisance d'actif