DOSSIERS / PARIS BEAUSITE IMMOBILIER
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PARIS BEAUSITE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-401431721 · 401431721 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PARIS BEAUSITE IMMOBILIER
fr_insee
401431721
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-03
fr_insee
15 RUE DE LA BANQUE, 75002 PARIS
fr_insee
82.11Z
fr_insee
1
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALBAN SALANOUBATdissolvedALUDON DROIT ET CREATIONactiveANTOINE LEGERdissolvedBIG GESTIONactiveCHAMBRE SYNDIC TEXTILES AMEUBLEMENTactiveDEPOT DE GRANDES MARQUESactiveDIDIER GRUSELLEdissolvedDIGIXOdissolvedFLOCNOSactiveHAMADRYADESactiveINCARA LABdissolvedMAITRISE D'OEUVRE ASSISTANCE CONSEIL CREATIONdissolvedMAX MILO PRODUCTIONactive[ND]activeNINA BITOUNactiveNOVACOM ASSOCIESdissolvedPATRICK BERNHEIMactivePATROCLEdissolvedPRODUCE INTERNATIONALdissolvedRIWactive

+55 more

People with significant control

2 people
NameRoleFromSource
FREDERIC SANZPrésident—France registry
LAURENT BensimonPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-01

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif