DOSSIERS / ELITE CONSORTIUM
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Company dossier

ELITE CONSORTIUM

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921329009 · 921329009 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELITE CONSORTIUM
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921329009
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-14
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26 RUE Victor Hugo, 92130 Issy-les-Moulineaux
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70.10Z
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€13,850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL RUNGEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAUL RUNGE (officer) matches PEP Paul Runge — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100