DOSSIERS / PHLOMIS SARL
← SearchExport PDF
Company dossier

PHLOMIS SARL

FRANCE · COMPANY · INCORPORATED 2007-08-28
KYBE ID: FR-499671600 · 499671600 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PHLOMIS SARL
fr_insee
499671600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-28
fr_insee
2024-05-28
fr_insee
18 RUE DU DOCTEUR CAMBOULIVES, 81000 ALBI
fr_insee
47.78C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE BABILLOTAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PHLOMIS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-24

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off