DOSSIERS / CROWDRATING
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Company dossier

CROWDRATING

FRANCE · COMPANY · INCORPORATED 2015-05-07
KYBE ID: FR-811140565 · 811140565 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
CROWDRATING
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811140565
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-07
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103 RUE JOUFFROY D'ABBANS, 75017 PARIS
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70.22Z
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€2,369
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE MartinezDirecteur général déléguéFrance registry
CHLOE CantelliDirecteur général déléguéFrance registry
CHRISTOPHE CumoraDirecteur général déléguéFrance registry
JEAN-ROCH SergentDirecteur général déléguéFrance registry
PATRICK PIERRE PAUL CantelliPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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