DOSSIERS / ELITE FINANCES ET CREDITS
← SearchExport PDF
Company dossier

ELITE FINANCES ET CREDITS

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849073192 · 849073192 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELITE FINANCES ET CREDITS
fr_insee
849073192
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-21
fr_insee
2023-12-01
fr_insee
199 RUE HELENE BOUCHER, PARC MERMOZ, 34170 CASTELNAU-LE-LEZ
fr_insee
66.19B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCESS SYSTEMS FRANCEdissolvedALAIN MILLERdissolvedBATI SUD 84dissolvedBLACKBIRD AGENCYdissolvedBOWLSHOWdissolvedCATHERINE CLAUDINE MARREYdissolvedCHRISVONNE INTERNATIONAL CONSULTINGdissolvedCONCEPT CEUTICSactiveC P2IdissolvedCYBELES BALADRONactiveDIN.TRANSdissolvedDISCOUNT POS EURLdissolvedECO BAT PACAdissolvedECOCIELactiveECO SERVICE 34dissolvedETS GHZAILIdissolvedFBI 1dissolvedFBO DEVELOPPEMENTdissolvedFIELDMAN AMENAGEMENTdissolvedFREDDY BOUGUERRAdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JEROME JOSE MINELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-04

Risk journey — why 24?

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

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire