DOSSIERS / PHP
← SearchExport PDF
Company dossier

PHP

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-452165780 · 452165780 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHP
fr_insee
452165780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-20
fr_insee
2018-12-14
fr_insee
49 RUE ARSENE ET JEAN LAMBERT, 86100 CHATELLERAULT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOGISTIQUE SERVICESDirigeant—France registry
PHILIPPE MARIE FERNAND PONTPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2012-07-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off