DOSSIERS / L'ELITE DU BATIMENT
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Company dossier

L'ELITE DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-10-16
KYBE ID: FR-904249570 · 904249570 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'ELITE DU BATIMENT
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904249570
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-16
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1 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE
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43.34Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED KHALILPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100