DOSSIERS / SOCIETE CIVILE PH PARTICIPATIONS
← SearchExport PDF
Company dossier

SOCIETE CIVILE PH PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: 9695001WGEBEGA22RQ59 · 528891385 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE PH PARTICIPATIONS
gleif
528891385
gleif
dissolved
gleif
Civil company
gleif
2010-12-09
gleif
2019-03-27
gleif
2 ALL COGIS, 95240 CORMEILLES-EN-PARISIS
gleif
66.19A
gleif
€800,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Société Civile NS ParticipationsDirigeant—France registry
PASCAL HENRIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off