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Company dossier

PHILAE

FRANCE · COMPANY · INCORPORATED 2008-03-10
KYBE ID: FR-503043994 · 503043994 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILAE

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Registration503043994

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-03-10

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Dissolved2018-12-06

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Registered address10 RTE D'ARPAJON, 91630 AVRAINVILLE

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGBactive BEL AIR BATdissolved Cédric Bernard CLOARECactive CREATIS CONSTRUCTION ET RENOVATIONdissolved DEMactive EURL PAYET JEROMEdissolved FABRICE DELactive ISIDRO MOREIRAdissolved LA BOUCHERIE KABIRAdissolved LA CASERNEactive LE CHANT DU VINdissolved LES TROYENSdissolved MANUEL JOAQUIM CARDOSO FORTESdissolved MANUEL RAJA PAUL POUCHELETactive MARINE SCOTTEdissolved MARTIAL JAMETdissolved MBCONSTRUCTIONdissolved NAG-RENO91dissolved O'NATURELactive RAIZEYOURBIKEactive

+16 more

People with significant control

2 people

Name	Role	From	Source
BRUNO HAMON	Administrateur	—	France registry
SEBASTIEN HAMON	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2018-12-06Dissolved / struck off