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Company dossier

DES 3 ELITES

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912262516 · 912262516 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDES 3 ELITES

fr_insee

Registration912262516

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-04-07

fr_insee

Registered address1 RUE DE LA GRAVIERE, 67116 REICHSTETT

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AJOdissolved AUROPEactive BERTHOLD IIdissolved BERTHOLD MARX ET CIEdissolved BM INVESTactive BURELdissolved CEIPIdissolved DE CLAIXdissolved DE LA RUCHEdissolved DEMISSdissolved DES BERTHOLIENSdissolved DES JRdissolved DES QUATRE TALENTSdissolved DES ROISdissolved DE SUEZdissolved DIAMETRE 8dissolved DIAMETRE 8dissolved D.R.C.dissolved DU PEREdissolved EVIDENCEdissolved

+31 more

People with significant control

3 people

Name	Role	From	Source
AJO	Membre du directoire	—	France registry
JENNIFER	Membre du directoire	—	France registry
ROBERT EL KAIM	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100