DOSSIERS / ANALYSE FRANCE PATRIMOINE 91
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ANALYSE FRANCE PATRIMOINE 91

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-535297428 · 535297428 · 2 sources
RISK SCORE60HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ANALYSE FRANCE PATRIMOINE 91
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535297428
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dissolved
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Limited liability company (SARL)
fr_insee
2011-10-21
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307 SQ DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
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43.29A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABDEL-GANI CHAREFdissolvedABL GROUPE BATIMENTdissolvedABOUSSOU SERIdissolvedAGENCE CHAMPS ELYSEESdissolvedAGENCE NHdissolvedALBATROS ITINERANTactiveALIOELECdissolvedALPHABATdissolvedALTICOMdissolvedAMELIORATION KIT MAISON DEVELOPPEMENT RENOUVELLEMENT DE L HABITATdissolvedANDREE LAJUNIASactiveANTENNE TECHNIQUE MULTI SERVICESdissolvedA.T COMMUNICATIONdissolvedATELIER DU TOURNESOLactiveAVEBE FRANCEdissolvedBAI LIAN IMPORT AND EXPORT TRADE COMPANY LIMITEDdissolvedBATILECdissolvedBATI MODERNEdissolvedBIOSPHEREdissolvedBISSAdissolved

+113 more

People with significant control

2 people
NameRoleFromSource
AHMED BECHARPrésident—France registry
MOHAMED SALAH BENLOULOUPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANALYSE FRANCE PATRIMOINE 77 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 60?

5 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score60/100

Insolvency timeline

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