DOSSIERS / 78 DE LA CROISETTE
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Partnership dossier

78 DE LA CROISETTE

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-09
KYBE ID: FR-910169440 · 910169440 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
78 DE LA CROISETTE
fr_insee
910169440
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-02-09
fr_insee
2022-09-07
fr_insee
20 AV MAC MAHON, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
32 GRAY D'ALBIONdissolvedANOTHER DAYdissolvedBUREAU DE REPRESENTATION DU CENTRE INTERNATIONAL POUR LE DEVELOPPEMENT ENERGETIQUE DURABLE (CIDED)dissolvedBUSINESS OFFICEdissolvedCASAdissolvedCMC INVESTdissolvedCOUTORactiveDENTEXELANS GABYdissolvedESPACES POUR DEMAINdissolvedGAB PRESTIGEdissolvedGUEST STARdissolvedLA BOULANGEdissolvedLAURA CONTIdissolvedL'AUTHENTIQUEactiveLBDdissolvedMAC MAHON DELICEactiveMAREIL MARLYdissolvedMD SANTEdissolvedMEDIAROUTEdissolvedMUST PROPERTIESdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
CHARLES MimouniAdministrateur—France registry
CMCMembre du directoire—France registry
ELIE-DAN MimouniMembre du directoire—France registry
KEREN MimouniMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (78 CROISETTE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Dissolved / struck off