DOSSIERS / PHL IMMOBILIER
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Company dossier

PHL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-09-05
KYBE ID: FR-499814408 · 499814408 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PHL IMMOBILIER
fr_insee
499814408
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-05
fr_insee
2018-02-27
fr_insee
8 B RUE DES CORDELIERS, 77100 MEAUX
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE CONTANTAdministrateur—France registry
PHILIPPE GABRIEL ALFRED LANGUETMembre du directoire—France registry
SOFRA INVESTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LMM IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off