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Company dossier

ELITE FRANCE

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-834308074 · 834308074 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELITE FRANCE
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834308074
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dissolved
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Limited liability company (SARL)
fr_insee
2018-01-02
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1498 RTE DEPARTEMENTALE 386, 69700 MONTAGNY
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43.33Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MARTINAdministrateur—France registry
MIHAI GRECUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-26

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif