DOSSIERS / PHILIPPE CROS CONSEILS
← SearchExport PDF
Company dossier

PHILIPPE CROS CONSEILS

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751090036 · 751090036 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PHILIPPE CROS CONSEILS
fr_insee
751090036
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-20
fr_insee
77 AV MARCEAU, 92400 COURBEVOIE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CROSPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROS-GACHE PHILIPPE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-19

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

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