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Company dossier

COMPAGNIE FRANCAISE DE GESTION ET DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2009-03-26
KYBE ID: FR-511430530 · 511430530 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPAGNIE FRANCAISE DE GESTION ET DE PARTICIPATIONS
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511430530
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dissolved
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Simplified joint-stock company (SAS)
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2009-03-26
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17 BD RASPAIL, 75007 PARIS
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64.20Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANNE-ROMAINE ALLARD DE GRANDMAISONactiveBERENICE AVOCATSactiveBOUTET-HOURDEAUXdissolvedCATHERINE ABADIEdissolvedCECILE BERNAILLEactiveCHANTAL WERNERTdissolvedCLAIRE BAUDARTactiveCLAUDIE GENEVEactiveCLEMENCE FAUSTINE HOURDEAUXactiveCORINNE CASTELNAUactiveCORINNE LE FLOCHactiveDOCTEUR DRAY JEAN-PAUL SELARLdissolvedEVGUENIA BORISSEVITCHactiveFABIEN MASSONactiveFLAINE RTdissolvedFRANCOISE ABECASSISactiveFRANCOIS LAYLAVOIXdissolvedJACQUES REMYdissolvedJEAN FRANCOIS BOUTETactiveJEAN JACQUES PITTERIactive

+30 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE NGUYEN-CONG-DUCPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-24

Risk journey — why 40?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre arrêt de la Cour d'Appel
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire