DOSSIERS / SURELEVATION 4 BUZENVAL DUPLEX
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SURELEVATION 4 BUZENVAL DUPLEX

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807977426 · 807977426 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SURELEVATION 4 BUZENVAL DUPLEX
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807977426
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-24
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24 RUE DE GRAMONT, 75002 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMELIE MADELEINE MARIE-LOUISE MORITZactiveAVISHAI AZRIELdissolvedBenoit Louis René LOZEactiveCAROLINE DEVINEAUactiveCARPE DIEMdissolvedHANNA TEBEKAdissolvedINDIVISION PARDONGE FONTAINEactiveJEAN FRANCOIS BAUDOTdissolvedMISSION LUMIERE DIVINEactive[ND]dissolvedOBITER DICTUMdissolvedSIMON LOIC GERBAUDactiveSOCIETE DE COMMERCIALISATION PHILATELIQUEdissolvedSOC PIZZERIA GRAMONT RESTAUR87dissolvedSURELEVATION -4 BUZENVALdissolvedSYND COPR 24 RUE DE GRAMONT 75002 PARISactive

People with significant control

1 people
NameRoleFromSource
SIMON GerbaudPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SURELEVATION -4 BUZENVAL · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif