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Company dossier

PHILCAT 1

FRANCE · COMPANY · INCORPORATED 1992-07-31
KYBE ID: FR-388160947 · 388160947 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILCAT 1

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Registration388160947

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-07-31

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Dissolved2025-11-24

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Registered address4 RUE Fitz-James, 87000 Limoges

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

BRIGITTE ELISABETH M WAECHTERdissolved GERARD MICHEL ROBERTdissolved LEBEDOSdissolved LE MONTE-CRISTOdissolved PHILCAT 2dissolved SCI CHATAINdissolved SCI JUMELdissolved SPGactive YPJF LIM.active

People with significant control

3 people

Name	Role	From	Source
PHILIPPE YVAN CHATAIN	Administrateur	—	France registry
CATHERINE MONIQUE CHATAIN	Membre du directoire	—	France registry
CLAUDE GILBERT CHATAIN	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILCAT 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2025-11-24Dissolved / struck off