DOSSIERS / LA MUETTE INVESTISSEMENT
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Company dossier

LA MUETTE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851285577 · 851285577 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA MUETTE INVESTISSEMENT
fr_insee
851285577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-03
fr_insee
108 BD DE COURCELLES, 75017 PARIS
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
108CRCLSactiveABDELHAKIM ERHILIactiveADRIEN JOSEPH CARCASSONdissolvedALIZEE CATHERINE MONIQUE BOSCHINdissolvedBAHMAN MOKHBERdissolvedCLAUDE PINONdissolvedDENISE THIERYdissolvedFIGARIdissolvedINTERNATIONAL PROPERTY MANAGEMENTdissolvedJOSEPH GOHEBELdissolvedMADAME JE JALOUSEactiveMARIE VIRRIONdissolved[ND]dissolvedPIERRE NAHONdissolvedSCI 26 ALLEE DES HETRESdissolvedSCI 6 TER PAPINdissolvedSCI LE CENTRALdissolvedSCI REILUC COURCELLESactiveSRJFdissolvedTHEOTECHdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
RUBEN AzoulayDirigeant—France registry
SALOME AzoulayDirigeant—France registry
JACKY AzoulayPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 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 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant