DOSSIERS / ELITIUM 3
← SearchExport PDF
Company dossier

ELITIUM 3

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828587725 · 828587725 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
ELITIUM 3
fr_insee
828587725
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-30
fr_insee
8 AV DU PRESIDENT RENE COTY, 10600 LA CHAPELLE-SAINT-LUC
fr_insee
74.10Z
fr_insee
€5,000
fr_insee

Companies at this address

50 total

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

AD EXPRESSactiveAGEFRAMactiveAG TRANSPORTSactiveAMERAUDES IMMOdissolvedANNEdissolvedANSONAUBdissolvedASTROADdissolvedASTROLOGdissolvedAUBE SOLAIRE ENERGIEdissolvedAZAZNI TRANSPORT EXPRESSdissolvedB2AT TRANSPORTdissolvedCAROLINE PHOMMAVONGXAYdissolvedCARROSSERIE COTYdissolvedCEDRIC PATRICK ROBEYdissolvedCHEVALLIERdissolvedCOLORBAT10dissolvedCONFORTTdissolvedETIC PAYSAGEdissolvedFMR TRANSPORTactiveFORMATION PLUSdissolved

+30 more

Connections

7 links
Shared operator — likely the same administrator
RETLINGShared officer / director · 2 share thisVEFA SERVICESShared officer / director · 7 share thisCECAShared officer / director · 7 share thisLA FONCIERE DES PROMOTEURSShared officer / director · 7 share thisSCI MAYILShared officer / director · 7 share thisCECA HOLDINGShared officer / director · 7 share thisPLAQ' AUBEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN LORINDirecteur général délégué—France registry
HOCINE BENGAOUIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-27

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif