DOSSIERS / ELITE CAR LOGISTICS
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Company dossier

ELITE CAR LOGISTICS

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894839281 · 894839281 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ELITE CAR LOGISTICS
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894839281
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-08
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8 RUE DU PARC, 95360 MONTMAGNY
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49.41A
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€20,000
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Connections

10 links
Shared operator — likely the same administrator
ELITE DRIVING EXPERIENCEShared officer / director · 11 share thisSCI GRANDE MAISON DANS LA PRAIRIEShared officer / director · 11 share thisAUX DELICES DES BALKANS CHEZ ILICShared officer / director · 11 share thisIPB Immo-Planbau UG (haftungsbeschränkt)Shared officer / director · 11 share thisRI Wohnbau GmbHShared officer / director · 11 share thisDOM 44Shared officer / director · 11 share thisBOUCHERIE CHEZ ILICShared officer / director · 11 share thisDOMShared officer / director · 11 share thisSCI MSVShared officer / director · 11 share thisH.I.T. Berlin GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
⚠ VLADIMIR ILICPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMIR ILIC (officer) matches PEP Vladimir Ilić — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100