DOSSIERS / PHELIA
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Company dossier

PHELIA

FRANCE · COMPANY · INCORPORATED 2004-10-04
KYBE ID: FR-478799422 · 478799422 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PHELIA
fr_insee
478799422
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-04
fr_insee
2009-03-02
fr_insee
35 RUE DE CURSOL, 33000 BORDEAUX
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS THIEBAUTAdministrateurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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