DOSSIERS / CORTONA PARTNERS
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CORTONA PARTNERS

FRANCE · COMPANY · INCORPORATED 2024-10-17
KYBE ID: FR-934020819 · 934020819 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CORTONA PARTNERS
fr_insee
934020819
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-17
fr_insee
7 RUE Lincoln, 75008 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAHAS PARISdissolvedALEXANDRE JULIEN ALFRED DEMYactiveALICE NEMIROVSKYactiveCENTRE GESTION ARTIS COMMERC INDUSTdissolvedCORTONA ASSET MANAGEMENTdissolvedCORTONA CRINOSactiveCORTONA FELIX FAUREdissolvedCORTONA FRANCEdissolvedCORTONA JAURESactiveCORTONA LIBERATIONdissolvedCORTONA MARCEL ET PAULactiveCORTONA PEROU IIactiveCORTONA SECLINdissolvedELISA ALTARESdissolvedELS LINCOLNdissolvedERNEST JEANNONdissolvedFINANCIERE ARTEMISdissolvedKARLNAVALactiveLMNP ZALLOUMactive[ND]active

+22 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE FRANCOIS CLAUDE MolimardDirecteur général délégué—France registry
ANTHONIE PHILIP JOSEPH De Haseth-MollerPrésident du conseil d'administration—France registry
ANTHONIE PHILIP JOSEPH de Haseth-MöllerPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CORTONA PARIS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100