DOSSIERS / ELITE GROUPE RECRUITMENT
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Company dossier

ELITE GROUPE RECRUITMENT

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832807218 · 832807218 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELITE GROUPE RECRUITMENT
fr_insee
832807218
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-20
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2020-05-15
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148 RUE DE L'UNIVERSITE, 75007 PARIS 7
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AMALIZA FINANCEdissolvedASSURICIAdissolvedATLANTE-VINdissolvedBODY CARE SARLdissolvedBROBY DNAdissolvedCANBERRA CYRNOSdissolvedCARDINAL PARISdissolvedCHIC & COSYdissolvedCHUPETAdissolvedCIPOLINEdissolvedCREAPASSIONS.COMdissolvedDUPONT.CdissolvedECO TRANSPORT IDFdissolvedEFFY CONSEILdissolvedEMBP FINANCIERE DE L'AUBEdissolvedEMMA PROT EDITIONSdissolvedE-NAELING SOFTWAREdissolvedEPISO ALIZES ABREUVOIRdissolvedERYMA MANAGEMENTactiveESCTATICAdissolved

+81 more

People with significant control

2 people
NameRoleFromSource
LAURENT HalimiAdministrateur—France registry
ELITE GROUP RECRUITMENT LIMITED (RCS Royaume-Uni 9390519)Président du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off