DOSSIERS / PARTHENA - PARIS-NANTES
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Company dossier

PARTHENA - PARIS-NANTES

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818380404 · 818380404 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARTHENA - PARIS-NANTES
fr_insee
818380404
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-15
fr_insee
22 RUE DE COURCELLES, 22-24, 75008 PARIS
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEZONS AGRICULTUREdissolvedCACHAN - CARNOTdissolvedCHRISTOPHE CORNUactiveCOLOMBES - 370 A 378B GABRIEL PERIdissolvedCOLOMBES - 452 A 454B GABRIEL PERIdissolvedCOURCELLES GESTION PROMOTIONdissolvedCROISIERE LOISIR ET COMMUNICATION INTERNATIONALdissolvedFINANCIERE ARTOISdissolvedLE CLOS DES PAMPRESdissolvedLE CLOS DES URSULINESdissolvedLES JARDINS DE LUMIEREdissolvedMONTREUIL - CAILLOTSdissolvedMONTREUIL PANORAMAdissolvedNEUILLY PLAISANCE - FOCHdissolvedPARIS-NANTESdissolvedPARTHENA - MONTREUIL PANORAMAdissolvedPARTHENA - WIGOS - TOTEMdissolvedRESIDENCE DE L ESPLANADEdissolvedRESIDENCE DU CHENE SAINT FIACREdissolvedRUEIL MALMAISON - CHAMPTIERdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PATRICK Chereil De La RivierePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 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 (PARTHENA · dissolved · name-sim 0.47) — 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