DOSSIERS / EMPIRE GROUPE
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EMPIRE GROUPE

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829490903 · 829490903 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EMPIRE GROUPE
fr_insee
829490903
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-04
fr_insee
13 PL MASSENA, 06000 NICE
fr_insee
56.10A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOUSTYKdissolvedALAYA TOUMIdissolvedANTOINE ROUXdissolvedARCANES IMMOBILIERSdissolvedAUGUSTIN BSDdissolvedCAMONEdissolvedCAROLE CHAKHTOURAactiveCOMPAGNIE AFFAIRES ET TECHN FINANCEMENTdissolvedCONSEIL ETUDES ET REALISATIONS IMMOBILIEactiveCONSTRUCTION RENOVATION IMMOBILIEREactiveEMILIE HUGUETTE LUCIE SCADUTOdissolvedENTREPRISE DOMPEIX N ET LdissolvedERIC EMILE DELPINOdissolvedETUD'REALISATIONdissolvedFORMATION INITIATIVES DEVELOPPEMENTdissolvedFORMATION INITIATIVES ET DEVELOPPEMENTactiveFOT K7 ELECTRONICdissolvedHEREKEactiveHISTOTELdissolvedINFO STAT'CONSEILactive

+39 more

People with significant control

2 people
NameRoleFromSource
DAVID MATTHIEU TORDJMANDirecteur général délégué—France registry
ANDRE TORDJMANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement