DOSSIERS / SOCIETE RESTAURATION DU 135 AV MALAKOFF
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SOCIETE RESTAURATION DU 135 AV MALAKOFF

FRANCE · COMPANY · INCORPORATED 2000-02-29
KYBE ID: FR-429644537 · 429644537 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE RESTAURATION DU 135 AV MALAKOFF
fr_insee
429644537
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-29
fr_insee
135 AV DE MALAKOFF, 75016 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXIME ELHARRARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DE RESTAURATION DU 26 RUE D ARTOIS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100