DOSSIERS / ELITE CORP SECURITE
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ELITE CORP SECURITE

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907659460 · 907659460 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELITE CORP SECURITE
fr_insee
907659460
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-29
fr_insee
154 RUE VICTOR HUGO, 76600 LE HAVRE
fr_insee
80.20Z
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6
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

154 INVESTactive2BH TELECOMdissolvedALVAactiveAPERCUdissolvedARTHOSactiveArthur SARAZINactiveAUTOBERL.INdissolvedAUT'OCEANE SERVICESdissolvedAXEDIAdissolvedBLIND UPdissolvedBYZANCEdissolvedCAUMONT IMMOBILIERdissolvedCHEZ MA TANTEdissolvedCSK ENERGIEdissolvedCTMC NORMANDIEdissolvedDELIGHT ME FULFILLMENTdissolvedDE MIJASactiveEC CONCEPTdissolvedE-DELIVERYdissolvedELECTRAGTactive

+59 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED THIAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire