KYBE — See who's really behind any company

Partnership dossier

SNC 102 CHAMPS ELYSEES

FRANCE · PARTNERSHIP · INCORPORATED 2015-08-07
KYBE ID: FR-812960185 · 812960185 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameSNC 102 CHAMPS ELYSEES

fr_inpi

Registration812960185

fr_inpi

Statusdissolved

fr_inpi

TypeGeneral partnership (SNC)

fr_inpi

Incorporated2015-08-07

fr_inpi

Dissolved2018-01-25

fr_inpi

Registered address15 RUE DE BRUXELLES, 75009 PARIS 9

fr_inpi

Share capital€282,902

fr_inpi

Companies at this address

15 total

ALT OPPORTUNITIESdissolved ASSOCIATION LES TOURNELLESdissolved CONSORTIUM D'ASSURANCES ET DE PREVOYANCEdissolved DUTHILLEUL ET ASSOCIES SOCIETE PAR ACTIONS SIMPLIFIEE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESdissolved EVI SEVEN SCIdissolved IXXAT SARLdissolved ORTHO-CONSULTdissolved PONCIA FINANCESdissolved SOC IMMOBILIERE DELTAactive SPAINVESTdissolved UNITECBLUE FRANCEdissolved WARBURG HIH INVEST FRANCE SARLdissolved WOC HOLDCO 1dissolved WOC HOLDCO 2dissolved

Connections

2 links

Shared operator — likely the same administrator

AEW Leopoldstraße 240 GmbHShared officer / director · 3 share this Crosslane Real Estate Deutschland GmbHShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
SAS 102 CHAMPS ELYSEES	Membre du directoire	—	France registry
DANIEL Fesson	Président	—	France registry
VOLKER TOBIAS Zur Muhlen	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (118 CHAMPS-ELYSEES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2016	€20,620	€-3,758,771	€69,986,111	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2018-01-25Dissolved / struck off