DOSSIERS / ELITE DIAG'S IMMO
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Company dossier

ELITE DIAG'S IMMO

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-902268937 · 902268937 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELITE DIAG'S IMMO
fr_insee
902268937
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-13
fr_insee
16 RUE AMPERE, 95300 PONTOISE
fr_insee
71.20B
fr_insee
3
fr_insee
€81,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

3FLT HOLDINGdissolved4LCOMdissolved4 MOVEactive95 AT.MRactiveAC2I EXPERTISE AUDIT ET CONSEILdissolvedAGENCE ELYZEEactiveA.G.M.I.activeALPHA GLOBAL SERVICE CONSULTINGdissolvedAMNH ELEC FRANCEdissolvedA.M.S DYNAMICdissolvedAMYNA HOLDINGactiveAQUALECdissolvedARTIMARQactiveASSOCIATION CONSEIL RENOUVELT URBAINactiveATSOMdissolvedAUTHENTICdissolvedAUTOMATISMES MACHINES SPECIALESdissolvedAVEN FORMATIONactiveB2B VOYAGESdissolvedBALANTEdissolved

+164 more

People with significant control

2 people
NameRoleFromSource
JOFFREY CEDRIC LONGEARDPrésident—France registry
Julien-Nonce ANDREANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LGD DIAG IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100