DOSSIERS / MA PETITE COUCHE
← SearchExport PDF
Company dossier

MA PETITE COUCHE

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830106662 · 830106662 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
MA PETITE COUCHE
fr_insee
830106662
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-08
fr_insee
2023-10-05
fr_insee
6 RUE JULES EDOUARD VOISEMBERT, 92130 ISSY-LES-MOULINEAUX
fr_insee
77.29Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLO ASSOC LANGAGE LECTURE ORTHOGRAPHEactiveANDRE MAILLARDdissolvedCARMEN HERNANDEZdissolvedCELINE MARIE ANNE CLAUDE DELIBESdissolvedCLEMENCE VAILLANTdissolvedEJECTIS VIS SECUNDI VENTIactiveISSY CENTER IMMOdissolvedJAKADISactiveJEAN CHARLES LASSERREdissolvedKARINE MAEVA TROMMENSCHLAGERdissolvedMARIE LAURE DUPUYactiveMARIE-PAULE LOUISE ROUSSELdissolved[ND]active[ND]dissolved[ND]dissolvedNURBANA PARISdissolvedPHILIPPE GAILLARDactivePHILIPPE GUILLAUMEdissolvedPIERRE-HENRI DUPUYdissolvedXAVIER RENE LUCIEN GROSCLAUDEactive

+1 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GAILLARDPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-05

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501126. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off