DOSSIERS / ELITE GARDIENNAGE SECURITE
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ELITE GARDIENNAGE SECURITE

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-949851505 · 949851505 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELITE GARDIENNAGE SECURITE
fr_insee
949851505
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-30
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6 RUE du Docteur Finlay, 75015 Paris
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80.10Z
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1
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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

61 total

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

AD INVESTMENTdissolvedAGENCE IHRDC-CIPDHactiveAIRBIGGIEdissolvedALDO CHAIGNEdissolvedARCHITRAVEdissolvedBATICONFORTactiveBMEXdissolvedBNL RECORDSdissolvedCATLEYAdissolvedCIENESdissolvedCOMITE INTERNATIONAL POUR LA PROTECTION DES DROITS DE L'HOMMEactiveCOMPAGNI EUROPEEN ETUDE CONTROL EUROPECactiveCORABATactiveCRYSTAL CONSULTINGdissolvedDYNSEOdissolvedEASY IMMO SASdissolvedEDIFICE FASTEactiveEIKOSdissolvedENTREPRISE MASSOLdissolvedETC SPHERE FRANCEactive

+41 more

People with significant control

1 people
NameRoleFromSource
Mounir BAYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100