DOSSIERS / MATSURI RESTAURANT RICHELIEU
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Company dossier

MATSURI RESTAURANT RICHELIEU

FRANCE · COMPANY · INCORPORATED 1996-10-14
KYBE ID: FR-409174299 · 409174299 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MATSURI RESTAURANT RICHELIEU
fr_insee
409174299
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-14
fr_insee
2018-05-16
fr_insee
12 RUE SAINTE ANNE, 75001 PARIS 1
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPITOUR FRANCEdissolvedBLACK TOWER MUSICBTMdissolvedC3A ASSURANCESdissolvedCARREFOUR DU MEXIQUEdissolvedCOURS KEPLERactiveDERMO ESTHETIQUE OPERAdissolvedFRESHPRIMEURdissolvedGALERIE SAINTE ANNEdissolvedHAUSSMAN DEVELOPPEMENTactiveHERBERT SARLdissolvedITALICAdissolvedJOINT PARISdissolvedKERRIA INTERNATIONAL TRADINGactiveNSB CONSEILactiveOFFICE NATIONAL DE PRESSES ET D'EDITIONSactivePLURITECHdissolvedQUANTIS FINANCIAL SERVICESdissolvedSARRAIL INVESTISSEMENTactiveSCM ABK AVOCATSdissolvedSOC D AMENG PROMOTION ESPACES VERTSactive

+4 more

People with significant control

1 people
NameRoleFromSource
ERIC WOOGPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATSURI RESTAURANT REIMS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dissolved / struck off