DOSSIERS / KOSSAIDI MONTPARNASSE
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Company dossier

KOSSAIDI MONTPARNASSE

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898182845 · 898182845 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KOSSAIDI MONTPARNASSE
fr_insee
898182845
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-14
fr_insee
4 PL VOLTAIRE, 94200 IVRY-SUR-SEINE
fr_insee
56.10C
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DOSBAAdissolvedANDREI PETRICA MARCHISdissolvedARI ASSAULTdissolvedCEDRIC CESARINEdissolvedCREATION NOUVELLE D'EMBELLISSEMENTdissolvedDECOUVERTE REUNION GARE DU NORDdissolvedDOMINIQUE SEREIRdissolvedFREDERIQUE YVETTE NILORdissolvedITHAXA COMMUNICATIONdissolvedLES CYGNES DE BRUGESactiveMARNE INVESTISSEMENTSdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNET PLUSdissolvedSANDILYAN SIVANANTHANdissolvedSARL OSCARdissolvedSARL ROUSSEAUdissolvedSARL THOREZdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN BERNARD PAYETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 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

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement de plan de redressement