DOSSIERS / LA CONVENTION
← SearchExport PDF
Company dossier

LA CONVENTION

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-424583938 · 424583938 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
LA CONVENTION
fr_insee
424583938
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-27
fr_insee
21 CRS PALMAROLE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
32 PARIS PORTE MONTMARTREactiveCIADJEactiveCIDARIS SCIdissolvedCONSTRUCTIONS REALISATIONS IMMOBILIERESdissolvedETUDES ET REALISATIONS IMMOBILIERESactiveF.F INVESTdissolvedGRACIETTE RAPHactiveHOTEL DE L'HORLOGEdissolvedHOTEL JACQUARDdissolvedINVESTISSEMENT GESTION IMMOBILIEREdissolvedISADORAdissolvedLA FREGATEactiveLE PARC DE LA PEPINIEREdissolvedLES CHENES DU PARC DUCUPdissolvedLIEHDIactiveLOTUSactiveMEHNATdissolvedPAULE-MARIE COMESactivePROJETSactiveSARL TIERRA VERDEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
FREDDY FRAIHATDirecteur—France registry
FRANCINE BERNADETTE HELENE DELPLACEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-25

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour extinction du passif