DOSSIERS / ETUDE ET ECONOMIES DU PATRIMOINE OUEST
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Company dossier

ETUDE ET ECONOMIES DU PATRIMOINE OUEST

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797898921 · 797898921 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ETUDE ET ECONOMIES DU PATRIMOINE OUEST
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797898921
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dissolved
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Limited liability company (SARL)
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2013-10-16
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88 RUE SAINT DENIS, 93130 NOISY-LE-SEC
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43.29A
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAMAL RHIMIPrésident—France registry
SOFIANE RHIMIPrésident—France registry
TOUFIK RHIMIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETUDE ET ECONOMIES DU PATRIMOINE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-07

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

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