DOSSIERS / LES COURTIERS PARISIENS 11
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Company dossier

LES COURTIERS PARISIENS 11

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830171419 · 830171419 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES COURTIERS PARISIENS 11
fr_insee
830171419
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-09
fr_insee
82 AV PARMENTIER, 75011 PARIS
fr_insee
66.19B
fr_insee
1
fr_insee
€4,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
82 AVENUE PARMENTIERdissolvedADELE JEANNE ALBERTINE PRUDENCE AMBLARDactiveANTOINE JEAN MENAGERdissolvedARLETTE PARRODdissolvedBRYTE CONSULTINGdissolvedCATHERINE KENDALLdissolvedCHERIF KAdissolvedCOCINELLEdissolvedCOOMARAVELU TANIGASALAMactiveEDWIN HERKENSactiveEUGENE GAILLARDdissolvedFLORENT ESTEGASSYactiveFREDERIC ANTOINE FRANZILactivegregory sylvian ndong bikaleactiveGUILLAUME JULLEMIERdissolvedINAVESTactiveJACQUELINE MANSARDdissolvedJEAN MARIE PARRODdissolvedJULIETTE FLORENCE ROBERTactiveLUCAS CORPdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
AUGUSTIN VarguesPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES COURTIERS PARISIENS 15 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-26

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire