DOSSIERS / ELITE PROJECT
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ELITE PROJECT

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828227116 · 828227116 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELITE PROJECT
fr_insee
828227116
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active
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Limited liability company (SARL)
fr_insee
2017-03-13
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VALETTE, 97180 SAINTE-ANNE
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47.30Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEX THEZENASdissolvedASSOCIATION YSSAP PROJETSactiveBLACK DactiveCLESSY GESSY BLANQUETdissolvedCOCO BEACHdissolvedCOLLEGE D'ETATactiveFOYER SOCIO EDUCATIF COLL SAINTE-ANNEactiveGENEVIEVE JOSIANNE G JOSIANE GABRIELLE LANDROdissolvedL AMICAL DES SUPPORTERS DES GIRONDINS DE BORDEAUX LES CROCODILESactiveLE CLUB DES AMIS SAUVETEURS DE LA GUADELOUPEdissolvedLE GROUPE GOSIER STE ANNEactiveLENA EUGENIE CHATEAUBONdissolvedLES AMIS CREATEURSactiveLFG CAR CONCEPTdissolvedMARYSE ESTHER ALIEdissolvedMAX CHARLEMAGNEdissolvedOLIVIER MICHEL LAZARDdissolvedPOMPES FUNEBRES OUTREMER FUNERAIREdissolvedRESTAURANT SUNSHINE KARAIBESdissolvedSARL L R P D Pdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ANTHONY GIANY GALASPrésident—France registry
JORDY SONY GALASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100