DOSSIERS / PARIS NORD ORMESSON 95
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Company dossier

PARIS NORD ORMESSON 95

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823798293 · 823798293 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PARIS NORD ORMESSON 95
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823798293
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-17
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2 AV DE LA DIVISION LECLERC, 95170 DEUIL-LA-BARRE
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85.53Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED KAOUASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS NORD 95 · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-01

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif