DOSSIERS / PAPILLON
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PAPILLON

FRANCE · COMPANY · INCORPORATED 2008-12-19
KYBE ID: FR-509520185 · 509520185 · 3 sources
RISK SCORE81CRITICAL RISK
OverviewPeopleConnections 1Risk signals 4InsolvencySources

Key facts

dissolved
PAPILLON
fr_insee
509520185
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-19
fr_insee
130 CHE DE LA MADRAGUE VILLE, 13015 MARSEILLE
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Companies at this address

252 total

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

ABBAS HADJOUTdissolvedABDALLAH ARDJOUNdissolvedABDELAZIZ BOUALIdissolvedABDELAZIZ EL MAADIdissolvedABDELHAKIM OULABASdissolvedABDELHOUAB HOUTdissolvedABDELKADER CHADLIdissolvedABDELKRIM MALOUSSIdissolvedABDELLATIF DOUAFLIAdissolvedABDELMJID ABDELMAJID CHTOUKIdissolvedABDERRAZAK YAHYAOUIdissolvedAGNES CHABAUDdissolvedAHMED AL AFIAdissolvedAHMED ZERKOUMactiveALAIN ROBERT MASSARDdissolvedALI AMOURdissolvedALI BENATIactiveALI KARKARdissolvedALI MEZAOUIactiveALI MOKEDDEM BENYAGOUBdissolved

+232 more

Connections

1 link
Shared operator — likely the same administrator
SCI LOUZZAShared officer / director · 2 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
AHMED DJILALIPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 81?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score81/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement