DOSSIERS / ELENA AGUEEVA LUXURY GROUP
← SearchExport PDF
Company dossier

ELENA AGUEEVA LUXURY GROUP

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-925290512 · 925290512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ELENA AGUEEVA LUXURY GROUP
fr_insee
925290512
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-12
fr_insee
2025-10-31
fr_insee
45 BD de la Croisette, 06400 Cannes
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

2 B IMMOBILIERdissolved2 B RUE D'ANTIBESdissolved3 AS PARTNERSactiveAALTO SOLUTIONSactiveAA SASactiveABC NETTOYAGE RIVIERAactiveAC CONSEILSactiveADP INVESTactiveAFFITTOPROdissolvedAGENCE DU GRAND HOTELactiveALAIN SZAMESactiveANDRE MOISE MARCEL CHARBITdissolvedANITA PORCAROdissolvedANTONIO CHIARAMONTEdissolvedA.P HOLDINGdissolvedA.P. LOCactiveAROSS DEVELOPPEMENTactiveASKdissolvedASSURANCE SELECTIONdissolvedAUX SOLDATS DE FRANCEdissolved

+172 more

People with significant control

1 people
NameRoleFromSource
Elena AGUEEVAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 192 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off