DOSSIERS / COMPAGNIE PARIS OUEST
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Company dossier

COMPAGNIE PARIS OUEST

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-538842659 · 538842659 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE PARIS OUEST
fr_insee
538842659
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-11
fr_insee
29 RUE DE MONCEAU, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AZEMA DEVELOPPEMENT & ANIMATIONdissolvedB.H. INVESTdissolvedCDB FINANCESdissolvedCHAMBERY PATRIMOINEdissolvedCHAURAY CONTROLEdissolvedCM 95activeCOFEGEP A.M.dissolvedCOMPAGNIE FINANCIERE MI 29activeDE L'ETANG DE L'ARDOUINEactiveDI HOLDINGdissolvedEBH MADELEINEdissolvedEUROBAILdissolvedEUROBAIL HOSPITALITYdissolvedFA 29dissolvedFONCIERE PARIS MONCEAUdissolvedFRONT DE SEINE HOTELdissolvedFRONT DE SEINE PARTICIPATIONSdissolvedGEORGES HOLDINGdissolvedGEREMIdissolvedGROUPEMENT FORESTIER BOIS D ORLEANSdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JEAN RAFIC DibPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-23

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

8 events
Autre arrêt de la Cour d'Appel
Jugement d'ouverture de liquidation judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de plan de redressement
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement