DOSSIERS / LA PORTE DE PLEYEL
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Company dossier

LA PORTE DE PLEYEL

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530864230 · 530864230 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA PORTE DE PLEYEL
fr_insee
530864230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-09
fr_insee
2018-04-13
fr_insee
28 AV HOCHE, 75008 PARIS 8
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2B FINANCE FRANCEactiveARCANES COMMUNICATION TELECOM AGENCYactiveAZUR HELICOPTERESactiveCHAM PALACE&HOTELSdissolvedCHAMTOURdissolvedDASALAdissolvedE-CODEdissolvedHOTELIERE MIRAMARactiveINTER THERMESdissolvedKM&KNdissolvedLA PORTE DU LANDYdissolvedLPLPdissolvedPAC TAMdissolvedRESTOLANDactiveSCI PARIS PANTINdissolvedSEFITECdissolvedSOC EXPLOITATION DU MOULIN DE LA ROQUEactiveSOC HOTELIERE DU CHATEAU DE LARRALDIAdissolvedSOCIETE NOUVELLE CHATEAU DE LARRALDIAactiveSOC NOUVELLE DE L ALPE D HUEZdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
OLIVIER PelatAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA PORTE DE LA PART DIEU · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off