DOSSIERS / POINT CONDUITE PARIS
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Company dossier

POINT CONDUITE PARIS

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792718710 · 792718710 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
POINT CONDUITE PARIS
fr_insee
792718710
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-25
fr_insee
27 RUE LINNE, 75005 PARIS
fr_insee
85.53Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS.L.1901 ANCIENS DE LA JEUNESSEactiveASSOCIAT INTERNAT FRANCAIS PAR SEJOURactiveASSOCIATION ADELCactiveASSOCIATION LITTERAIRE CHARLES ANTONIactiveBAZOT MARIE DOMINIQUE-BOIDIN LAURENCEactiveBNT INKdissolvedCAROLINE LAURENCE MARIE ELIEdissolvedCYBER CITYactiveDIGITAL COPYactiveFONDS DE DOTATION UNIVERSITE DE LA TERREactiveINTER SERVICE MIGRANTS CECORIMactiveJEAN CLAUDE MARIE BERGEVINdissolvedJEAN-SENNATUS BOISRONDdissolvedJEUNESSE ETUDIANTE CHRETIENNEactiveKE TEAactiveLA FABRIQUE D'AVENIRactiveMICHEL BLESUISactiveMIWAKO OZEKIdissolvedPRORATA SERVICESactiveREFONDER LE PROGRESactive

+6 more

People with significant control

2 people
NameRoleFromSource
ABALLACH SAMI SefianePrésident—France registry
HICHAM AmriPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POINT CONDUITE MASSY · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances