DOSSIERS / CCP NO.2.22
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CCP NO.2.22

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904956273 · 904956273 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CCP NO.2.22
fr_insee
904956273
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-05
fr_insee
2022-09-08
fr_insee
1 RUE PAUL CEZANNE, 75008 PARIS 8
fr_insee
82.11Z
fr_insee
€77,519,615
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABSTRACT MEDICAL INTERNATIONALdissolvedA.L. INVESTISSEMENTdissolvedALPHAX PARTICIPATIONSdissolvedALTIMUSdissolvedAPAX DEVELOPMENT FUND SPVdissolvedAPAX FRANCE IX SPVdissolvedAPAX PARTNERS DEVELOPMENTdissolvedASS PROF PRODUC EUROP ACIERS EMBALLAGESdissolvedBC2MdissolvedBETAX PARTICIPATIONSdissolvedCAPRIdissolvedCEZANNE PARTICIPATIONS IIdissolvedCEZANNE PARTICPATIONS IIIdissolvedCEZANNE PARTICPATIONS IVdissolvedCIMAROSAdissolvedCIMAROSA IIdissolvedCOMITIUMdissolvedCOMITIUMdissolvedCOMITIUM HOLDCOdissolvedCONSEIL THERAPEUTIQUE A L'OFFICINEdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
HAITHAM NasriDirecteur général délégué—France registry
THOMAS SPENCER PatrickDirecteur général délégué—France registry
PIERRE MARIE ALAIN de SarrauPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CCP NO.2.21 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off