DOSSIERS / ELITE LOGISTIQUE
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ELITE LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949515258 · 949515258 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELITE LOGISTIQUE
fr_insee
949515258
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dissolved
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Limited liability company (SARL)
fr_insee
2023-03-06
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53 RUE COMPANS, 75019 PARIS
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52.24B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Abdelaziz EL KADIMactiveALI SEGHAIERdissolvedANGELICA SCHERIFdissolvedANTONIO FERNANDESdissolvedARMAND AMRAN BEN SICHOUdissolvedARMAND BENICHOUactiveASS ADAFOMEactiveASSOCIATION AKD STUDIO PROD - ART KA DANSE STUDIO PRODactiveASSOCIATION R.B L ART DE REJOUIRactiveBECKMADactiveBEN DAAMER SERVICESdissolvedBPEHdissolvedCHARLES FLORENTINdissolvedCHNEOUR ZALMAN YEHOUDA ISRAELIEVITCHdissolvedCITY RENTdissolvedCLUB SPORTIF EELAVAR FRANCEactiveDIENA BEAUTYactiveELISHA HELENE HASSA MBOMA DEMdissolvedENBE GNONKONDEMENTactiveERIC DOBIANdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
MURAT HorzumPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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