DOSSIERS / CORTONA FELIX FAURE
← SearchExport PDF
Company dossier

CORTONA FELIX FAURE

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: 969500KHSTBFYUHTIC06 · 830518536 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CORTONA FELIX FAURE
gleif
830518536
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2017-06-26
gleif
7 RUE LINCOLN, 75008 PARIS
gleif
68.20B
gleif
€100
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAHAS PARISdissolvedALEXANDRE JULIEN ALFRED DEMYactiveALICE NEMIROVSKYactiveCENTRE GESTION ARTIS COMMERC INDUSTdissolvedCORTONA ASSET MANAGEMENTdissolvedCORTONA CRINOSactiveCORTONA FRANCEdissolvedCORTONA JAURESactiveCORTONA LIBERATIONdissolvedCORTONA MARCEL ET PAULactiveCORTONA PARTNERSdissolvedCORTONA PEROU IIactiveCORTONA SECLINdissolvedELISA ALTARESdissolvedELS LINCOLNdissolvedERNEST JEANNONdissolvedFINANCIERE ARTEMISdissolvedKARLNAVALactiveLMNP ZALLOUMactive[ND]active

+22 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE FRANCOIS CLAUDE MolimardPrésident—France registry
ANTHONIE PHILIP JOSEPH De Haseth-MollerPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS FELIX FAURE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100