DOSSIERS / INSTITUT DES METIERS CLIENTS DES JEUX ET DES CASINOS
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Partnership dossier

INSTITUT DES METIERS CLIENTS DES JEUX ET DES CASINOS

FRANCE · PARTNERSHIP · INCORPORATED 2008-11-17
KYBE ID: FR-509037404 · 509037404 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INSTITUT DES METIERS CLIENTS DES JEUX ET DES CASINOS
fr_insee
509037404
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-11-17
fr_insee
141 B RUE DE SAUSSURE, 75017 PARIS
fr_insee
82.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.14 GREENdissolvedAFRIGAMBLINGdissolvedALAIN RAOUL LOUIS BISSONdissolvedATELIER DE PANAMEactiveCAPMALactiveCENTRE FORMATION PROFESS DES CASINOSdissolvedDIMITRI JACQUES TSYGALNITZKYdissolvedDOMAINE DE GOURGOUBESdissolvedELECTRICIEN FCE VERGER DELPORTdissolvedELISAdissolvedELYSEE PALACEdissolvedELYSEE PALACE EXPANSIONdissolvedELYSEE PALACE HOTELdissolvedFRANCOIS FRANCK ROSdissolvedGROUPE PARTOUCHEdissolvedHOTEL GARDEN PINEDEactiveJEAN-PAUL JOURDANdissolvedLA PENSEE SAUVAGE LIFESTYLEdissolvedLE GAC - FONTAINE GESTIONactiveLUCIEN VICTOR BENGALEdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
FABRICE PaireDirigeant—France registry
PARTOUCHE GAMING FRANCE - PGFDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-26

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif