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Company dossier

PHILMARI

FRANCE · COMPANY · INCORPORATED 2000-01-25
KYBE ID: FR-428861868 · 428861868 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILMARI

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Registration428861868

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-01-25

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Registered address10 RUE JEAN DE RIOUFFE, 06400 CANNES

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Industry47.72A

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACH COMMUNICATIONdissolved ACH IMMOBILIERdissolved ANTHONELAdissolved ANTHONELA HOLDINGdissolved ASGdissolved AVA ROSE SARLdissolved CANNES ACADEMIE SPORTSactive CATHERINE MURIEL VALASTROactive C E T A M I VTE ELECTRO MENAGdissolved HERVE MICHEL HUGUES ROULLOTactive HOME MENAGER IIIdissolved John Richarddissolved MARIE J LE BRECHdissolved MJ DIFFUSIONactive MOHAMMED BEGHRICHIdissolved [ND]active [ND]active SARL LOCATIMdissolved S.B CONCEPTactive SCI GOYAdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
MARIE CLAIRE LOUISE CHRISTIANE OLIVIERO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-10-04Jugement d'ouverture de liquidation judiciaire

2017-04-04Jugement de clôture pour insuffisance d'actif

2017-07-18Jugement de reprise de la procédure de liquidation judiciaire

2018-12-04Jugement de clôture pour insuffisance d'actif