DOSSIERS / CORTONA SECLIN
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CORTONA SECLIN

FRANCE · COMPANY · INCORPORATED 2015-08-27
KYBE ID: FR-813233830 · 813233830 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CORTONA SECLIN
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813233830
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dissolved
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Limited liability company (SARL)
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2015-08-27
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7 RUE LINCOLN, 75008 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAHAS PARISdissolvedALEXANDRE JULIEN ALFRED DEMYactiveALICE NEMIROVSKYactiveCENTRE GESTION ARTIS COMMERC INDUSTdissolvedCORTONA ASSET MANAGEMENTdissolvedCORTONA CRINOSactiveCORTONA FELIX FAUREdissolvedCORTONA FRANCEdissolvedCORTONA JAURESactiveCORTONA LIBERATIONdissolvedCORTONA MARCEL ET PAULactiveCORTONA PARTNERSdissolvedCORTONA PEROU IIactiveELISA ALTARESdissolvedELS LINCOLNdissolvedERNEST JEANNONdissolvedFINANCIERE ARTEMISdissolvedKARLNAVALactiveLMNP ZALLOUMactive[ND]active

+22 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MolimardPrésident—France registry
ANTHONIE PHILIP JOSEPH de Haseth-MöllerPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORTONA SECLIN DEVELOPPEMENT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100