DOSSIERS / ELITE CONSORTIUM
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Company dossier

ELITE CONSORTIUM

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-844982736 · 844982736 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELITE CONSORTIUM
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844982736
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-03
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91 RUE DU FAUBOURG SAINT-HONORE, CHEZ ABC-LIV, 75008 PARIS
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66.30Z
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€119,001
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALLO GRANDE REMISE PRESTIGEdissolvedAMPLETUDESdissolvedATELIER G XdissolvedAUTOMOTIVE SYSTEM REPAIRdissolvedBEAUTY'S NEW DEALdissolvedBP RENTINGdissolvedDAGMAR CONSULTINGactiveELEGANCEdissolvedEMPEROR BLUE FASHIONdissolvedENERCLIMAdissolvedEUROCAR LEASEactiveFIRST MARKET SECURITY - F.M.SdissolvedFRANCE HABITAT SERVICESdissolvedGUILLAUME DE SAINT GERANDdissolvedHELY CAPITALdissolvedHERACLES INTERNATIONALdissolvedHERITAGE 1899dissolvedHMD CAPITALdissolvedINFORMATICA 3000activeJEKITI MAR CAPITALdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
CYRILLE LacroixPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-04

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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