DOSSIERS / ELITE ASSUR
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Company dossier

ELITE ASSUR

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917542805 · 917542805 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELITE ASSUR
fr_insee
917542805
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-07-18
fr_insee
806 AV DES PLANS, 06270 VILLENEUVE-LOUBET
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66.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2DM CONSULTINGdissolvedAK FACADESactiveangelo violetactiveAPC GROUPdissolvedAPT PENTESTINGdissolvedARNAUD LAPALUSactiveAZUR-BATdissolvedAZUR POWERactiveBATICARMASOLdissolvedCECILE ELODIE CCILE LODIE JOURDEdissolvedCEDRIC PIERRE BONAFEDEactiveCOMPAGNIE DU SERRETdissolvedDG RENO BATactiveEDIMEDICALactiveEF+dissolvedEKOPURE PROPRETEdissolvedESPRIT COLOR RENOVATIONdissolvedEstelle fanny anabelle JourdeactiveFLOUTAGEdissolvedFrancois Poulleinactive

+45 more

People with significant control

1 people
NameRoleFromSource
MEHDI HOUARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100