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Company dossier

ELITE TRANSFERT

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-823186762 · 823186762 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameELITE TRANSFERT

fr_insee

Registration823186762

fr_insee

Statusdissolved

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TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-10-19

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Registered address3 QUAI AULAGNIER, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry49.32Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCOFORELPdissolved AL AMIN KHANactive AL IDRISSIdissolved A & Mdissolved AURORE CONSULTINGdissolved BLFMdissolved CAROLINE TEMSTETactive CORINNE KOOGdissolved ERIC JOSEPH HARON KNAFOdissolved HUGO LHOIRactive JEANNINE TILLYdissolved LALL / MARUactive LGdissolved LUCIEN MARCOS CELADAdissolved MYRA CHALLALdissolved M.Z.L. GROUPdissolved [ND]active [ND]active [ND]active PATRICK MICHAUDdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
PASCAL LHOIR	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-16

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2019-10-16Jugement d'ouverture de liquidation judiciaire

2020-05-26Jugement de clôture pour insuffisance d'actif