DOSSIERS / PAZZI PARIS
← SearchExport PDF
Company dossier

PAZZI PARIS

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893389627 · 893389627 · 2 sources
RISK SCORE79CRITICAL RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
PAZZI PARIS
fr_insee
893389627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-25
fr_insee
34 BD DES ITALIENS, 75009 PARIS
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

522 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 PLANETdissolved2NRLdissolved3D FRANCEactive3M DESIGNdissolved61 PARIS NATION HOTELdissolved66EC HOLDCO 2dissolvedAATMOSactiveA.B.K.R.dissolvedABLY CONSEILdissolvedAB TRANSPORT ET SERVICEactiveACTIANE CONSULTINGdissolvedAD-BRAINS CONSULTINGdissolvedADDA REFESdissolvedADELA CONSEILSdissolvedADENOR COURTAGEdissolvedADF MONTRES & BIJOUXdissolvedA&D HOLDINGactiveAESCENCEdissolvedAGENCE DISCIPLEENactiveAGENCE GEORGE.dissolved

+502 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GoldmanPrésident—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 522 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAZZI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 79?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score79/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire