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Company dossier

ELITE ASSURANCE

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879220598 · 879220598 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameELITE ASSURANCE

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Registration879220598

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-11-26

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Dissolved2024-08-27

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Registered address38 RUE BAUDIN, 92400 COURBEVOIE

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Industry66.22Z

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Share capital€500

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Companies at this address

29 total

ARTAXIdissolved CALIPYdissolved DISTRIBUTION AUTO MARKETdissolved ECCE CONSEILdissolved FIORANOactive FRANCK DANIEL MARIE LACOTEactive FRANETECdissolved GERT PETER BRUCHactive IMMOBILIERE LEGENDREdissolved INDIVISION JINactive JEAN PIERRE JEAN-PIERRE MAKLOUFdissolved LACUSAdissolved LES SIX MERCENAIRESactive MAURICE BERGONZOdissolved MONZA INVESTdissolved MYRIAM MANDARDdissolved [ND]active NOA BENDAVIDdissolved NOUR KAMMARactive OLIVIER JEAN FREDERIC GARCINdissolved

+9 more

Connections

3 links

Shared operator — likely the same administrator

HEEPOShared officer / director · 4 share this DISTRIBUTION AUTO MARKETShared officer / director · 4 share this ACCESSCARSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FREDERIC PONAMA	Président	—	France registry
LEILA ARROUB	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-08-27Dissolved / struck off