Key facts
dissolvedDC 11
fr_insee
879453033
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-09
fr_insee
58 BD VOLTAIRE, 75011 PARIS
fr_insee
56.10C
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0
fr_insee
€10,000
fr_insee
Company dossier
DC 11
RISK SCORE48MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
25 totalALI REZKICAO TUYEN PHANCHARFEDDINE BELDICHRISTELLE MARIE-NOELLE DETCHEVERRYDJAFAR ZAREDELIE 1FABRICE ALAIN BOURREZJACKIE MOZZICONACCIJACQUES ALEXANDRE SPIEGELSTEINLenny David SEBBANLE RELAISLEVANA RIVKA JUDITH HODARAMALIK AFZALIMATHILDE MARGUERITE YVETTE ODETTE PHILIPPE[ND][ND][ND][ND]R.A.S. ROMALEX&STANSOLAL COHEN
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID Carre | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-05
medium
Insolvent soon after incorporation
Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing
Risk journey — why 48?
4 signals+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100
Insolvency timeline
6 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire