DOSSIERS / CORPORAZIONE
← SearchExport PDF
Company dossier

CORPORAZIONE

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832124150 · 832124150 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CORPORAZIONE
fr_insee
832124150
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-21
fr_insee
35 RUE DE SEINE, 75006 PARIS
fr_insee
56.10C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTE DE SCENEactiveANTOINE PIERRE CAMILLE COULYdissolvedASS DECOUV CONNAISSANCE MILIEU NATURELactiveBERNARD COURTALONactiveCOMPAGNIE CARTOUCHEactiveDEMORYactiveDOMINIQUE ZINKPEactiveELIOTT COHEN-SKALLIdissolvedFRANCIS RAPHAEL BARLIERdissolvedGALERIE BOURGOIN PISSARROdissolvedIMPACTactiveJOSEPH PICHOTINdissolvedLA COMPAGNIE DE LA SEINEdissolved[ND]active[ND]active[ND]active[ND]activePAMELA PAMELA PAMELA MOINEdissolvedPAUL PAYENdissolvedRAFAELE LEQUILLERdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ELODIE ChanthavisoukDirecteur général délégué—France registry
JEAN MARC PieriDirecteur général délégué—France registry
TAO KerefoffPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif