DOSSIERS / ELITE CONSTRUCTION 34
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ELITE CONSTRUCTION 34

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837558030 · 837558030 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELITE CONSTRUCTION 34
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837558030
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-19
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239 RUE DES ETOFFES, C/Z SOLUTEC, 34400 LUNEL
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MOHADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUALI CONSTRUCTION + · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100