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Company dossier

LE PANIER DES SAPINS

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818108029 · 818108029 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE PANIER DES SAPINS

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Registration818108029

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-01-29

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Dissolved2023-07-28

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Registered address90 RUE REBEVAL, 75019 PARIS 19

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Industry47.11B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2R2Sdissolved ALLIANCE APSdissolved AUT CONTROLE MELKAdissolved AUTO CONTROLE REBEVALdissolved BELLEVILLE AUTO CONTROLEdissolved BEM'S INTERIMdissolved BIL BATdissolved CENTRE NORD CONSTRUCTIONdissolved DECO DESIGN JFKdissolved DISTRIBUTION DUGNYdissolved DRIVERS IN PARISdissolved EGM BATIMENTdissolved GBAdissolved HELLASdissolved HR MENUISERIEdissolved INTER MODEactive JEWERLY FRENCH FASHIONdissolved LA RIVIEREactive MBEdissolved NORY FRUITSdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
LOUIS MARK Ciavarella	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2023-07-28Dissolved / struck off