DOSSIERS / PHILBAT
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PHILBAT

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-509299640 · 509299640 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHILBAT
fr_insee
509299640
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dissolved
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Limited liability company (SARL)
fr_insee
2017-04-20
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1 B RUE DE VERDUN, 57120 PIERREVILLERS
fr_insee
43.34Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DRIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-30

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire