DOSSIERS / ELITE SOLUTIONS
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ELITE SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2015-07-21
KYBE ID: FR-812657039 · 812657039 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELITE SOLUTIONS
fr_insee
812657039
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-21
fr_insee
2022-04-08
fr_insee
ALL DES DEMOISELLES, 33170 GRADIGNAN
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
A.B.E. (AQUITAINE BATI-ENDUIT)dissolvedAFORIS EURLactiveALUMIXdissolvedALUMIXdissolvedAM DEPANNAGEdissolvedBASSIN PEOPLE BORDEAUXactiveBONCAFEdissolvedCB 2 CONSTRUCTIONdissolvedCHARPENTE COUVERTURE MENUISERIE OLIVIERdissolvedCHEZ ARLETTEdissolvedCLEAN FIRSTdissolvedCLEAN NETdissolvedDJAMAL HAREBdissolvedDOM LITERIEactiveD.S.SECURITEdissolvedEAS ELECdissolvedECO2 DISTRIBUTIONdissolvedELIOSdissolvedFIBRE OPTIQUE RESEAU CONNEXIONdissolvedFRANTZ OMER MONITORdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE NOELAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE NOEL (officer) matches PEP Jean-Claude Noel — Q66499794. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off