DOSSIERS / LES COMPAGNONS DU SUD
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Partnership dossier

LES COMPAGNONS DU SUD

FRANCE · PARTNERSHIP · INCORPORATED 2023-09-02
KYBE ID: FR-948733407 · 948733407 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleConnections 2Risk signals 4InsolvencySources

Key facts

active
LES COMPAGNONS DU SUD
fr_insee
948733407
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2023-09-02
fr_insee
46 RUE DE PROVENCE, 75009 PARIS 9
fr_insee
41.20A
fr_insee
20
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES COMPAGNONS DU SUDfr_insee · 423063387 · dissolvedLES COMPAGNONS DU SUDfr_insee · 522916451 · dissolvedSARL LES COMPAGNONS DU SUDfr_insee · 533717674 · activeLES COMPAGNONS DU SUDfr_insee · 801462250 · dissolvedLES COMPAGNONS DU SUDfr_insee · 832264535 · active

Ownership structure

1 related
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Companies at this address

32 total
ALTAMEDIAactiveASS CENTRE D ETUDESdissolvedATHYMIS PARTENAIRESdissolvedBELBO FILMSactiveCAL ASSURANCESdissolvedCASALIBdissolvedCENTRE INFORMATIONS SUR MARCHES EUROPEENdissolvedCNTRE PERFECTIONNEMENT EN MICRO INFORMATactiveCOMPAGNIE FINANCIERE SAINT MARTIALactiveCUIZINES PROVENCEdissolvedDAC CONSULTdissolvedDESCHAMPS COURTAGEdissolvedESSOR PMEdissolvedGEORGES MABIREdissolvedGO FAR...dissolvedIMMO TEPA - ILE DE FRANCEdissolvedLOGXdissolvedLORIAZ-REdissolvedMAISON FRANCO-SUISSE DE REASSURANCESactiveNETWORK ENGINEERING & SERVICES INFORMATIQUEdissolved

+12 more

People with significant control

9 people
NameRoleFromSource
FREDERIC BatlleDirecteur général—France registry
ANTONELLA AlvianoDirigeant—France registry
CORALIE LelayDirigeant—France registry
COTE OUEST CRRDirigeant—France registry
GRAND-EST CRRDirigeant—France registry
LA BORDELAISE CRRDirigeant—France registry
LANGUEDOC-ROUSSILLON CRRDirigeant—France registry
LES-2-MERS CRRDirigeant—France registry
MARSEILLEVEYRE CRRDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire