DOSSIERS / MATSURI RESTAURANT NEUILLY
← SearchExport PDF
Company dossier

MATSURI RESTAURANT NEUILLY

FRANCE · COMPANY · INCORPORATED 2008-02-14
KYBE ID: FR-502581424 · 502581424 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4InsolvencySources

Key facts

dissolved
MATSURI RESTAURANT NEUILLY
fr_insee
502581424
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-14
fr_insee
12 RUE SAINTE-ANNE, 75001 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€10,000
fr_insee

Companies at this address

48 total
A.F.I.VINactiveASSOCIATION DES GRANDS CONCOURS VINICOLES FRANCAISactiveASSOCIATION NATIONALE DES INTERPROFESSIONS DES VINS A INDICATION GEOGRAPHIQUEactiveASSOCIATION SAINTE-ANNE VITICOLEactiveCCL AUDITactiveCENTRE TECHNIQUE INTERPROF VIGNE ET VINactiveCLAIRE LOISEAUactiveCOMITE INTERPROF VIN APPELLATION ORIGINEactiveCONFEDERATION DES VINS IGP DE FRANCEactiveENISdissolvedE.T.D.F.-F.E.F.D.activeFEMMES DE VINactiveGRAPHIC PARTNERSdissolvedHENRIOT & ASSOCIESactiveINSTITUT PRIVE DE GESTION FINANCIEREactiveLEO & VIOLETTEdissolvedLES CAHIERS DE LA PUBLICITE EDITIONSactiveLIANE PAGETactiveLOIC HENRIOT AVOCATdissolvedLOUISE LE GUILCHET AVOCATactive

+28 more

Connections

9 links
Shared operator — likely the same administrator
MATSURI RESTAURANT VICTOR HUGOShared officer / director · 10 share thisMATSURI RESTAURATION BAGNEUXShared officer / director · 10 share thisSMART K GROUPShared officer / director · 10 share thisSUSHISHOP LILLE CENTREShared officer / director · 10 share thisSCI LES AMIS DES HAUTS DE MEGEVEShared officer / director · 10 share thisSUSHISHOP VIEUX LILLEShared officer / director · 10 share thisARTEMISShared officer / director · 10 share thisBUSINESS VALUEShared officer / director · 10 share thisSCI BOULAINVILLIERS 26Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Adrien QUONIAM de SCHOMPREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

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 (MATSURI RESTAURANT VICTOR HUGO · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 45?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde