DOSSIERS / AMOUR ET PASSION
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Company dossier

AMOUR ET PASSION

FRANCE · COMPANY · INCORPORATED 2009-05-28
KYBE ID: FR-512737156 · 512737156 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AMOUR ET PASSION
fr_insee
512737156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-28
fr_insee
17 RUE GUBERNATIS, 06000 NICE
fr_insee
56.10A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN PRUNIER-GROSSINactiveBLACK HAT TATTOO STUDIOdissolvedBUREAU SERVICE J. FRANCOISdissolvedCAROLINA CROCEactiveCAROLINA CROCE SARLdissolvedCHRISTINE DULAUactiveCONSEIL GESTION SERVICEdissolvedDOUCEUR DE CHATdissolvedEMMANUEL MANOUSSOdissolvedEUROPENNE DE SERVICESdissolvedFRANCOIS HENRI ESCALdissolvedFrenz Dale ALINDAJAOdissolvedGAEL LAURENT FREDRIKSONactiveGAMAYdissolvedGIORDANO CHRISTIANE & PIERRE AactiveGUGLIELMO BELLUCCIdissolvedHOIRIE MONDOLONI JEANdissolvedJACQUELINE MONDOLONIdissolvedJEAN GUILLAUDdissolvedJEAN YVES MARCEL LANGUEDOCQdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
KEISUKE MATSUSHIMAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASSION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-05

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire