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Partnership dossier

COROSSOL 38

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-21
KYBE ID: FR-753787068 · 753787068 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCOROSSOL 38

fr_insee

Registration753787068

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2012-11-21

fr_insee

Dissolved2018-05-31

fr_insee

Registered address9 RUE SAINT SEBASTIEN, 75011 PARIS 11

fr_insee

Industry77.39Z

fr_insee

Share capital€200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

CHARLOTTE CONTRE LESLIEdissolved COROSSOL 34dissolved COROSSOL 35dissolved COROSSOL 36dissolved COROSSOL 37dissolved COROSSOL 39dissolved COROSSOL 40dissolved COROSSOL 41dissolved COROSSOL 42dissolved COROSSOL 43dissolved COROSSOL 45dissolved COROSSOL 46dissolved COROSSOL 47dissolved COROSSOL 48dissolved COROSSOL 49dissolved COROSSOL 50dissolved COROSSOL 51dissolved COROSSOL 52dissolved COROSSOL 53dissolved COROSSOL 54dissolved

+26 more

People with significant control

2 people

Name	Role	From	Source
PHILIPPE MARIE FRANCOIS De La Chaise	Membre du directoire	—	France registry
YVES ALBERT Bongage	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COROSSOL 30 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2018-05-31Dissolved / struck off