DOSSIERS / ELITE CHOC
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Company dossier

ELITE CHOC

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-934856261 · 934856261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELITE CHOC
fr_insee
934856261
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-11-25
fr_insee
302 AV Maréchal Joffre, 66000 Perpignan
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32.50A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A.P.2020dissolvedARTHUR ROYANTdissolvedCECILE LESZCZYNSKIdissolvedCFSR BAUDEMONT & FILS S.A.S.UdissolvedCHANTAL NOCAUDIEdissolvedCHRISTINE HESPELdissolvedCONSEIL STOCKAGE TRANSPORTactiveCONSTR TRADITION BERNARD SIMONdissolvedCONSTRUCTION MEDITERRANEEactiveDANIEL CARDOITdissolvedDTSdissolvedFATIH DASKIRANdissolvedFRANCE PROTECTION SECURITE PERPIGNANactiveID AUTOactiveLAURENCE DANIELE BONHEMEdissolvedMARIE-PAULE BELLIAdissolvedMURIEL BARBEdissolved[ND]dissolvedNICOLE ROSSPOPOFFactivePEGGY MADELEINE HILGERdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
GUILLEM NIMBOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100