DOSSIERS / ELYTE CREW PRESTIGE
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Company dossier

ELYTE CREW PRESTIGE

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: FR-811970524 · 811970524 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELYTE CREW PRESTIGE
fr_insee
811970524
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-12
fr_insee
8 BD HENRI SAPPIA, 06100 NICE
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A06CARactiveAdlan PataevactiveAHMED BENDJABOUdissolvedALAIN FAYET-JEANTETdissolvedAMER KARIMdissolvedAMOR EL ARFAdissolvedAOULADdissolvedAZUR BATIMENT PEINTURE 06dissolvedAZUR DESIGN RENOVATIONdissolvedBATJOINT06activeBERTINA IOANA DIMAdissolvedDOMENICO MICHELUCCIdissolvedD TOLILAactiveEUGENIA-CLAUDIA VALEANUactiveFATHI BEN KHALIFAdissolvedFRANCOISE ANDREE J LEFEBVREdissolvedGELA TUGUSHIactiveGENILSON CABRAL DE PINAactiveGEORGES MARIE LEON SEYNAEVEdissolvedGIORGIO PASTORINOdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FATIMA TOUHAMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100