DOSSIERS / ELITE
← SearchExport PDF
Company dossier

ELITE

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-984480319 · 984480319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ELITE
fr_insee
984480319
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-02-13
fr_insee
114 QUAI DE LA REPUBLIQUE, 85800 SAINT-GILLES-CROIX-DE-VIE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
BAHI LASTShared officer / director · 4 share thisSCI LAUSTEShared officer / director · 4 share thisPASCALE MOLLEShared registered address · 5 share thisJEAN CLAUDE AUDEBAULTShared registered address · 5 share thisSARL PATRICK BShared registered address · 5 share thisSCSShared registered address · 5 share thisICDPShared officer / director · 7 share thisJ&G PATRIMOINEShared officer / director · 7 share thisPERRIERESShared officer / director · 7 share thisSCSShared officer / director · 7 share thisMILESTONEShared officer / director · 7 share thisBOCShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Cédric JOUBERTDirecteur—France registry
Sophie GRONDINDirecteur—France registry
Stéphanie RAIMBAUDDirecteur—France registry
SCSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100