DOSSIERS / ELEVATE SOCCER PROJECT ACADEMY
← SearchExport PDF
Company dossier

ELEVATE SOCCER PROJECT ACADEMY

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-977993377 · 977993377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELEVATE SOCCER PROJECT ACADEMY
fr_insee
977993377
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-24
fr_insee
204 AV Louis Pasteur, 06190 Roquebrune-Cap-Martin
fr_insee
93.12Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGRI-CAM TRADINGactiveA.M. BETON RENOVATIONactiveAMBULANCES DU CAPactiveBARBARA JENNYdissolvedBGE AZURdissolvedDAAZ ARCHITECTESactiveDANIELE MONACOactiveDOMINGOS MANUEL DA SILVA CRUZdissolvedECO BOIS CONCEPTIONdissolvedENJALBERT-GELY-MOTOSdissolvedF.A.M.M.dissolvedFEDERICO ARENAactiveFRANCO MAZZETTIdissolvedGREGORY GILLES GREGORY GILLES SIMONdissolvedJEREMY MILARDIactiveJOSE IGNACIO RODRIGUEZ HERNANDEZactiveLA ROSA ARCHITECTUREactiveLAURENT FLORENT SERGE POLETTIdissolvedLAVERIE DU CAPactiveLE NOTA BENEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
Johnny ELOIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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