DOSSIERS / PALATINE ETOILE 12
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PALATINE ETOILE 12

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799890561 · 799890561 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PALATINE ETOILE 12
fr_insee
799890561
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2014-01-23
fr_insee
2020-03-02
fr_insee
42 RUE D'ANJOU, 75008 PARIS 8
fr_insee
64.99Z
fr_insee
€5,061,000
fr_insee

Ownership structure

2 entities
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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 11 DEVELOPPEMENTdissolvedPALATINE ETOILE 12 DEVELOPPEMENTdissolvedPALATINE ETOILE 13dissolvedPALATINE ETOILE 13 DEVELOPPEMENTdissolvedPALATINE ETOILE 14dissolved

+24 more

People with significant control

2 people
NameRoleFromSource
BANQUE PALATINEAdministrateur—France registry
BAPTISTE DevilleDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALATINE ETOILE 15 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off