Key facts
dissolvedLE PANIER D'A COTE PARIS
fr_insee
901264002
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-08
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90 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
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47.21Z
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€1,000
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Company dossier
LE PANIER D'A COTE PARIS
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
31 totalABDENNACEUR LAZREGALEKSANDRA MILETICAMAR DIAFCAROLINE MOREAUCLEIDIR PEDRO LOPES VARELADJILLALI ADDADDOROTHEE PERRETELSA HELEN ALEXANDRA MARYFARID FELLAHGAYFLUENCEIMPRIMERIE VANDERPERRE PRODUCTIND. DU DE CUJUS DELOULEJACQUES MARIE LE FAUCHEURKNM INTERNATIONALLAURENT GILLES HUCHARDMANUFACTURE FRANCO BELGE DE METACRYLATEMEHDI FELLAHMOSTAK AHAMMADMOUNIR BENZIDNabila BERREHAIL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| VINCENT Fioretti | Directeur général délégué | — | France registry |
| REMI De Luca | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 31 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LE PANIER D'A COTE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-10
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
2 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif