DOSSIERS / EURL ELITE
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Company dossier

EURL ELITE

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-844589341 · 844589341 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL ELITE
fr_insee
844589341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-15
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62 RUE DES PAPETERIES, 68000 COLMAR
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43.34Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM MUSTAFAPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100