DOSSIERS / ELITE SECURE GROUP
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ELITE SECURE GROUP

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952205540 · 952205540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELITE SECURE GROUP
fr_insee
952205540
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-12
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5 AV Georges Bataille, 60330 Le Plessis-Belleville
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80.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

279 total

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

3C ENERGIEdissolved4 SECURITYdissolvedA2JPdissolvedAB ENTREPRISESdissolvedACONETIactiveACTIV INTERIMactiveADS PALETTESactiveADVANCED TELECOM SOLUTIONSactiveA.E.EXPRESSdissolvedA.E.M. SASactiveAFFRETEMENT TRANSPORT LOGISTIQUEactiveAGENCE CONSEIL AUTOMOBILESdissolvedA.G.H. MOBILITYdissolvedAISNE PRO SECURITEdissolvedAK RENOVactiveALA INCENDIEactiveALICE BACOTdissolvedALL IN DESIGNdissolvedALPHA MULTIMEDIAactiveALPHA SECURITE FRANCEdissolved

+259 more

People with significant control

3 people
NameRoleFromSource
Saida AIT CHEADirigeant—France registry
Koudjo Amouzou ErucePrésident du conseil d'administration—France registry
MELISSA Banafema KROMAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100