KYBE — See who's really behind any company

Company dossier

ELITE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848388039 · 848388039 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameELITE CONSTRUCTION

fr_insee

Registration848388039

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-02-18

fr_insee

Dissolved2022-11-16

fr_insee

Registered address41 AV DE LA VILLAGEOISE, 93140 BONDY

fr_insee

Industry43.99C

fr_insee

Share capital€4,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

2Sdissolved 2S ELECdissolved 2Z CONSTRUCTIONdissolved ABC RENOVdissolved A C 25 CARRELEURSdissolved ACTIV ENERGYdissolved A.D.Mdissolved AGENCEMENT BATI RENOVdissolved AK CONSTRUCTIONdissolved ALKA BATdissolved A.M AUTOMOBILESdissolved AMCdissolved AMPdissolved AUTO 76dissolved AYAZ BATdissolved A-Z MULTISERVICESdissolved AZUR BATdissolved AZUR FACADES 06dissolved B2Odissolved B3dissolved

+94 more

People with significant control

2 people

Name	Role	From	Source
OKTAY SIMSEK	Administrateur	—	France registry
TANSEL ABIOIN SIREL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2022-11-16Dissolved / struck off