DOSSIERS / ELITE
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Company dossier

ELITE

FRANCE · COMPANY · INCORPORATED 2023-03-21
KYBE ID: FR-949943344 · 949943344 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELITE
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949943344
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active
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Civil company
fr_insee
2023-03-21
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25 AV DE GRAVELLE, 94220 CHARENTON-LE-PONT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Dan Abram Baroukh LEBERMembre du directoire—France registry
Hanan Henri TABRICHIMembre du directoire—France registry
Jérémy Sylvain BELLAHMembre du directoire—France registry
LENNY COMPAGNIEMembre du directoire—France registry
TALMembre du directoire—France registry
Guy SETTBONPrésident—France registry
Yom Tov PERETZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100