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Company dossier

PHILINX

FRANCE · COMPANY · INCORPORATED 2004-09-28
KYBE ID: FR-478824857 · 478824857 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePHILINX

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Registration478824857

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-09-28

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Registered address11 RUE JEAN BEAUSIRE, 75004 PARIS

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Industry70.22Z

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADDICTEDactive A L'OUEST RECORDSdissolved A L'OUEST RECORDSactive BEATRICE PLUCHETdissolved DOCTEUR ROBARDEYactive EMILE MORREELdissolved FRANCK FELLOUSactive JESSICA ELTABETdissolved JOHANN ELTABETdissolved MARIE-HELENE THIAULTactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PACHA 3active PHILINCORPactive PHILINX SASdissolved PHILIPPE CANOVASactive RAPHAEL ROSSIGNOLactive

+9 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE CANOVAS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100