DOSSIERS / PARIS 12
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Company dossier

PARIS 12

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819866005 · 819866005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARIS 12
fr_insee
819866005
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-21
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223 RUE DE CHARENTON, 75012 PARIS
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47.72A
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€7,620
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES MARIE JEANNE PICHONdissolvedALBANE MORTEROLactiveALEXANDRA BIDETdissolvedANNA-NORAHactiveARRIGO ANGIOLINIdissolvedASSOCIATION SIXENSCENEactiveAU FIL DU TEMPS PRODUCTIONdissolvedCHRISTOPHE GEORGES COURTOISactiveELISABETH MANOURYactiveGeoffrey LebasactiveGESNIN NANJOUB QUINOT INVESTdissolvedHERMANN HIRSCHFELDactiveINDIVISION BITOUN MANDONactiveINDIVISION ELISABETH BENOIST FREDERIC BONGRAINactiveINDIVISION TERRONI FANICactiveJOSE ANTONIO VARQUES ROBALOdissolvedJUSTINE TRIETactiveLARBI KEDIDAHdissolvedLE MURMURE DES BANCSactivemarc zoghbiactive

+26 more

People with significant control

1 people
NameRoleFromSource
JACQUES CohenPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RSI PARIS 11 · 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