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Company dossier

CHLOE ZEITOUN SC

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: FR-807649728 · 807649728 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHLOE ZEITOUN SC

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Registration807649728

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Statusdissolved

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TypeCivil company

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Incorporated2014-11-06

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Dissolved2018-10-04

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Registered address9 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8

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Industry66.30Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABRAHAMdissolved BLC HORSERACING SCdissolved CA1CH1dissolved CARODdissolved CASH INTERNATIONAL TRANSACTIONSdissolved D.G.P.A.dissolved ENIANA VELCANIdissolved EQUIFRANCE HOLDINGSdissolved EURO CONCEPTION DISTRIBUTIONactive FINANCIERE C&Cdissolved FRGLactive GALLIACOdissolved GERBER S Aactive GISSO STARdissolved JB DRAXdissolved J.F. BLAZERdissolved JOUVE & AGEdissolved LE MAS DE BARREAUdissolved MAVERIAdissolved MAX JARAY ET CIE COMM ECHARPdissolved

+23 more

People with significant control

2 people

Name	Role	From	Source
CHLOE Zeitoun	Administrateur	—	France registry
GILLES Zeitoun	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHLOE ZEITOUN ARCHITECTE · dissolved · name-sim 0.5) — 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

2018-10-04Dissolved / struck off