DOSSIERS / SESTERCE GROUP
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Company dossier

SESTERCE GROUP

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: 894500DMJOL82BAGKZ56 · 902372481 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SESTERCE GROUP
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902372481
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active
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Simplified joint-stock company (SAS)
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2021-08-17
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5 AV de hambourg, 13008 Marseille 8e Arrondissement
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63.12Z
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€16,050,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY SARKIS ANGE TCHAKERIANDirecteur général délégué—France registry
YOUSSEF EL MANSSOURIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SESTERCE GROUP DIGITAL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance