DOSSIERS / SARL ANALYSE FRANCE PATRIMOINE
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Company dossier

SARL ANALYSE FRANCE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-505298729 · 505298729 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL ANALYSE FRANCE PATRIMOINE
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505298729
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dissolved
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Limited liability company (SARL)
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2010-11-29
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20 RUE PIERRE MENDES FRANCE, MARNE LA VALLEE CEDEX 1, 77200 TORCY
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43.22B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED BECHARPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANALYSE FRANCE PATRIMOINE 77 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

4 events
Autre jugement d'ouverture
Jugement de faillite personnelle
Autre arrêt de la Cour d'Appel
Jugement de clôture pour insuffisance d'actif