Key facts
dissolvedGROUPE PARTOUCHE
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588801464
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dissolved
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Public limited company (SA, directoire)
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1995-04-28
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141 B RUE DE SAUSSURE, 75017 PARIS
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70.10Z
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50
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€192,540,680
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Company dossier
GROUPE PARTOUCHE
RISK SCORE51HIGH RISK
Ownership structure
2 entitiesCompanies at this address
56 total3.14 GREENAFRIGAMBLINGALAIN RAOUL LOUIS BISSONATELIER DE PANAMECAPMALCENTRE FORMATION PROFESS DES CASINOSDIMITRI JACQUES TSYGALNITZKYDOMAINE DE GOURGOUBESELECTRICIEN FCE VERGER DELPORTELISAELYSEE PALACEELYSEE PALACE EXPANSIONELYSEE PALACE HOTELFRANCOIS FRANCK ROSHOTEL GARDEN PINEDEINSTITUT DES METIERS CLIENTS DES JEUX ET DES CASINOSJEAN-PAUL JOURDANLA PENSEE SAUVAGE LIFESTYLELE GAC - FONTAINE GESTIONLUCIEN VICTOR BENGALE
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ARI Sebag | Dirigeant | — | France registry |
| BENJAMIN Abou | Dirigeant | — | France registry |
| FABRICE Paire | Dirigeant | — | France registry |
| KATY Partouche | Dirigeant | — | France registry |
| PATRICK Partouche | Dirigeant | — | France registry |
| Ulysse Lucien Moïse PARTOUCHE | Dirigeant | — | France registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 56 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PARTOUCHE SI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
medium
Insolvency proceedings
Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre
Risk journey — why 51?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score51/100
Insolvency timeline
4 eventsJugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde