DOSSIERS / PHILECIS
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PHILECIS

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-499286532 · 499286532 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PHILECIS
fr_insee
499286532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-07
fr_insee
2020-07-20
fr_insee
6 ALL DES JONCS, 73420 DRUMETTAZ-CLARAFOND
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS GALLAROTTIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off