DOSSIERS / PHIL'INVEST
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PHIL'INVEST

FRANCE · COMPANY · INCORPORATED 2009-08-10
KYBE ID: FR-485099618 · 485099618 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
PHIL'INVEST
fr_insee
485099618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-10
fr_insee
82 AV LEON GAMBETTA, 76200 DIEPPE
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PHIL'INVESTfr_insee · 444601587 · dissolvedPHIL INVESTfr_insee · 493401764 · dissolvedPHIL INVESTfr_insee · 498891837 · dissolvedPHIL-INVESTfr_insee · 883144677 · dissolvedPHIL INVESTfr_insee · 980765184 · activePHIL INVESTgleif · 832280085 · dissolvedPHIL'INVESTgleif · 821917044 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI DU VIEUX PUITSShared officer / director · 3 share thisPHIL'GHISShared officer / director · 3 share thisCHRISTIAN LUCIEN RENE LANGLOISShared registered address · 5 share thisLE COUCHER DE SOLEILShared officer / director · 5 share thisG.P.G. CONSTRUCTIONSShared officer / director · 5 share thisMARIE-CHANTAL CHRISTIANE BREBIONShared registered address · 5 share thisSCI DU VIEUX PUITSShared registered address · 5 share thisDANIEL MICHALSKIShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE FRANCOIS XAVIER HONNETDirecteur—France registry
GHISLAINE ADRIENNE THERESE ROBERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Autre jugement et ordonnance