DOSSIERS / PALATINE ETOILE 11 DEVELOPPEMENT
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PALATINE ETOILE 11 DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2013-02-25
KYBE ID: FR-791430010 · 791430010 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PALATINE ETOILE 11 DEVELOPPEMENT
fr_insee
791430010
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-02-25
fr_insee
2018-11-08
fr_insee
42 RUE D'ANJOU, 75008 PARIS 8
fr_insee
59.11C
fr_insee
€1,414,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALFA LONG TERMEdissolvedALLIANCEactiveANJOU INVESTISSEMENTdissolvedANJOU PARTICIPATIONSdissolvedANJOU PLACEMENTdissolvedCONCORDE FINANCEdissolvedGDS 24dissolvedGERER S2EdissolvedINNAactiveINNA ET COMPAGNIEdissolvedMAISON DEBEAUSSE S AdissolvedMULTI G CAPVOLdissolvedPALATINE ETOILE 10dissolvedPALATINE ETOILE 10 DEVELOPPEMENTdissolvedPALATINE ETOILE 11dissolvedPALATINE ETOILE 12dissolvedPALATINE ETOILE 12 DEVELOPPEMENTdissolvedPALATINE ETOILE 13dissolvedPALATINE ETOILE 13 DEVELOPPEMENTdissolvedPALATINE ETOILE 14dissolved

+24 more

People with significant control

1 people
NameRoleFromSource
THIERRY WongPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALATINE ETOILE 17 · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off