DOSSIERS / ELITE PLAQUISTE
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ELITE PLAQUISTE

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-889122149 · 889122149 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
ELITE PLAQUISTE
fr_insee
889122149
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-10-26
fr_insee
2023-12-05
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1 ALL VICTOR HUGO, 93390 CLICHY-SOUS-BOIS
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43.99C
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€7,000
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Companies at this address

173 total

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

ADSdissolvedAKSOY CARRELAGESdissolvedALEVdissolvedALM TRANSPORTdissolvedAMGdissolvedAMS OUESTdissolvedANTIBES CARRELAGE 06dissolvedAROBATdissolvedA.SLOdissolvedATAYSdissolvedATLANTIC SHIELD SECURITYdissolvedAYCO DRINKdissolvedAZ BATIMENTdissolvedAZUR CONSTRUCTION SARAYdissolvedBATI-SOLdissolvedBATURAY BATIMENTdissolvedBCMdissolvedBCT CONSTRUCTIONdissolvedBDLdissolvedBERRICHON BOISdissolved

+153 more

Connections

12 links
Shared operator — likely the same administrator
NORD EST CONSTRUCTION 2Shared officer / director · 2 share thisFRANCE CREPIS 67Shared officer / director · 12 share thisSARL MODELShared officer / director · 12 share thisBCT CONSTRUCTIONShared officer / director · 12 share thisPROPETNET MULTISERVICESShared officer / director · 12 share thisNOIR ET BLANC BATIMENTShared officer / director · 12 share thisYOLBATShared officer / director · 12 share thisADSShared officer / director · 12 share thisSARL LES MACONS DU DEVOIRShared officer / director · 12 share thisPAUSE PNEUSShared officer / director · 12 share thisECS PLOMBERIE 34Shared officer / director · 12 share thisSUD BATIMENTShared officer / director · 12 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
NameRoleFromSource
SANIE MUSTAPHAPrésident du conseil d'administration—France registry
TAHIR YASARPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-12

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif