DOSSIERS / ELITE TRADE
← SearchExport PDF
Company dossier

ELITE TRADE

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918807215 · 918807215 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELITE TRADE
fr_insee
918807215
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-01
fr_insee
7 RTE DU CENDRE, 63800 COURNON-D'AUVERGNE
fr_insee
47.91B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALIHSAN SARILDirecteur général délégué—France registry
HAKAN SARILPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100