DOSSIERS / XPO GALLERY PARIS
← SearchExport PDF
Company dossier

XPO GALLERY PARIS

FRANCE · COMPANY · INCORPORATED 2011-11-16
KYBE ID: FR-537916561 · 537916561 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
XPO GALLERY PARIS
fr_insee
537916561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-16
fr_insee
17 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_insee
47.78C
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE RissPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif